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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

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Recent Regulations & News

Canada: Regulations under the Retail Payment Activities Act to apply to Payment Service Providers published

How the Retail Payment Activities Act and newly-published regulations will impact businesses In brief On 22 November 2023, the finalized regulations enacted under the Retail Payment...
Money Laundering

Germany: New Federal Office responsible for sanctions enforcement established

In brief On 11 October 2023 the German Federal Government approved the Financial Crime Prevention Act (Finanzkriminalitätsbekämpfungsgesetz (FKBG)), which shall come into force on 1 January...
Crypto

United Kingdom: The future of crypto regulation – Treasury provides clarity on the wider regime

In brief Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
Recent Regulations & News

Sanctions Notice – Iran — GFSC

Please be advised that the following entries MOHAMMAD ROSTAMI CHESME GACHI (GROUP ID: 15597) SEYYED MOHAMED SALEH HASHEMI GOLPAYEGANI (GROUP ID: 15848) GHOLAMREZA SOLEIMANI (GROUP ID: 15599) have...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the following entries have been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) ALEXANDER BORISOVICH ARUTYUNOV (Group...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (Group ID: 16337.) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No....
Recent Regulations & News

Sanctions Notice – Iran — GFSC

Please be advised that the UK has enacted  the Iran (Sanctions) Regulations 2023 (legislation.gov.uk) (the UK regulations). The effect of the UK regulations is to...
Money Laundering

Sanctions Notice – International Counter-Terrorism — GFSC

Please be advised that the following persons - Akram AL-AJOURI (Group ID: 16224) Aiman Ahmad AL-DUWAIK (Group ID: 16225) Ali BARAKA (Group ID: 16229) Khaled CHOUMAN (Group ID:...
Recent Regulations & News

Sanctions Notice – Belarus — GFSC

Please be advised that amendments have been made in respect of Mikhail Ivanovich Dola (Unique ID: BEL0141) Mikhail Kavaliou (Unique ID: BEL0145) who are currently designated under the Republic...
Recent Regulations & News

Sanctions Notice – Counter-Terrorism — GFSC

Please be advised that an amendment has been made in relation to Adbelbasit Hamza Elhassan Mohamed KHAIR (Unique ID: CTI0053) who has been designated under the Counter-Terrorism...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

Please be advised that details in respect of OOO MVIZION (Unique ID: RUS2040) which is currently subject to an asset freeze and trusts services sanctions have been...
Recent Regulations & News

Investors to sell blocked foreign assets to non-residents

The Bank of Russia stipulated the procedure for interaction between financial market participants enabling Russian investors to sell their blocked foreign securities to non-residents for the funds in their C-type accounts. Investors will...
Money Laundering

United Kingdom: Economic Crime Update: Introduction to the Failure to Prevent Fraud Offence and Corporate Criminal Liability Reforms

Jonathan chairs the firm's Financial Institutions Global Industry Group and is a partner in the London Dispute Resolution practice. Jonathan has deep experience in advising...

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