On May 5, 2020, the European Commission published (i) the Communication of the Action Plan (AP) for a comprehensive EU policy on the prevention of money laundering and financing terrorism (AML/CFT); (ii) the Delegated Regulation updating the countries identified as high risk countries for AML/CFT; and (iii) the methodology for the identification of high risk … Continue Reading
20 September 2019 9:30 a.m. – 2:30 p.m. BST Register through techUK (favorable registration rate available to members) Register through eventbrite (event open to non-techUK members) Joining forces with techUK, Content Enablers and Dun & Bradstreet, our International Trade Practice is hosting a timely discussion on tailored approaches for UK technology businesses to effectively navigate … Continue Reading
On 18 October, the Sanctions and Anti-money Laundering Bill was introduced to Parliament. It will provide the government with the legal powers it needs to continue implementing sanctions following Brexit and to maintain existing sanctions regimes that currently derive from EU law.… Continue Reading
