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Spain, Tax

UK: FCA imposes sanctions on bank for AML failings

blog.macfarlanes.com/post/102ex4k/the-fca-imposes-sanctions-for-aml-failings www.fca.org.uk/news/press-releases/fca-fines-and-imposes-restriction-canara-bank-anti-money-laundering-systems-failings See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? 0
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Money Laundring, Risk Management, UK

Jersey: Amended Trust law in force

www.ogier.com/publications/trusts-amendment-no7-jersey-law-2018-now-in-force Click to access co-jsy-tpw-trusts-(amendment-no-7)-(jersey)-law-2018-06.18.pdf goo.gl/oNgUDc www.bedellcristin.com/insights/briefings/jerseys-trusts-law-amendment-no7/ www.applebyglobal.com/insights/insights-2018/trust-(amendments-no.-7)-(jersey)-law-2018.aspx www.careyolsen.com/act-clarity 0
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Jersey, Trusts Regulatory, UK Blockchain, Crypto Currencies, Switzerland Ireland, Residency Corporate Taxation, Family Business, M&A, Private Equity, Switzerland, Tax, Tax Planning Belgium, Insurance, Tax Spain, Tax, Trusts

UK: Sanctions and Anti-Money Laundering Act receives Royal Assent

ehoganlovells.com/cv/c0f2b74d488ff31ad3c3d69357628b1f66b55f65 www.gov.uk/government/news/sanctions-and-anti-money-laundering-act-receives-royal-assent www.legislation.gov.uk/ukpga/2018/13/contents/enacted Update: sanctionsnews.bakermckenzie.com/uk-government-publishes-post-legislative-scrutiny-memorandum-for-the-sanctions-and-anti-money-laundering-act-2018/#page=1 0
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Money Laundring, Sanctions, UK