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Tag: aml compliance

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Money Laundering

HSI, Australian Federal Police and partners, announce takedown of multi-million dollar Chinese money laundering syndicate

WASHINGTON — Homeland Security Investigations (HSI), the Australian Federal Police (AFP), and other law enforcement partners announced yesterday the arrest and charges of seven members of...
Recent Regulations & News

Financial sanctions, Iran relating to nuclear weapons

18 October 2023 HM Treasury Notice Iran (Nuclear), 18/10/2023 added 14 June 2022 Updated with 'HM Treasury Notice, Iran (Nuclear), 14/06/2022' 24 May 2022 Updated with HM Treasury Notice,...
Crypto

Australia: Modernising Australia’s payment systems – Reforming the Payments Systems (Regulation) Act 1998

The Government has released exposure draft legislation (“Bill“) to update the Payments Systems (Regulation) Act 1998 (“PSRA“). This follows consultation conducted  in June 2023...
Recent Regulations & News

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...
Crypto

United Kingdom: Top tips for compliance with the cryptoasset financial promotions regime

The FCA’s final rules for cryptoasset financial promotions, published in June 2023, will take effect from Sunday 8 October. Those marketing in-scope cryptoassets to UK...
Recent Regulations & News

Financial sanctions, Iraq – GOV.UK

6 October 2023 HM Treasury Notice, Iraq 06/10/2023 added. 28 March 2023 HM Treasury Notice, Iraq, 28/03/2023 added 10 March 2023 HM Treasury Notice, Iraq, 10/03/2023 added 2 September 2022 Added...
Money Laundering

AML/CFT guidance for registered directors — GFSC

The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations. No changes have been made...
Recent Regulations & News

Bank of Russia extends restrictions on money transfers abroad for another six months

The restrictions will be in effect from 1 October 2023 through 31 March 2024. Russian citizens and non-resident individuals from friendly countries will still be allowed to transfer no more than 1 million US dollars (or an equivalent...
Recent Regulations & News

FSA Weekly Review No.555 September 28, 2023

Week of September 15, 2023 - September 21, 2023 This page contains the latest in events, developments, and updates to the FSA website. September 15, 2023 Publication of the draft...
Recent Regulations & News

Bank of Russia extends restrictions for non-residents from unfriendly countries to transfer money abroad from brokerage and trust management accounts

From 1 October 2023, these operations will be suspended for another six months. These restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust...
Money Laundering

Indonesia: OJK’s New Regulation on Investigation of Crimes in Financial Services Sector

Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector (“P2SK Law“) has placed OJK in a more central position...
Recent Regulations & News

Bank of Russia and Moscow Exchange introduce measures to smooth price fluctuations in market

The Bank of Russia and the Moscow Exchange have taken additional measures to rearrange on-exchange trading in corporate equities included in the MoEx Level Three listing. Recently, cases of disruption in pricing of corporate equities from...
Sanctions

United Kingdom: Wagner is proscribed by the UK government

Baker McKenzie’s Sanctions Blog published the alert titled  Wagner is proscribed by the UK government on 15 September 2023. Read the article via the link here....
Money Laundering

South Africa: Enhanced company disclosure requirements

Important amendments to the Companies Act and Regulations In brief Important amendments to the Companies Act, No. 71 of 2008 (“Companies Act“), which came into effect...

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