www.brodies.com/blog/corporate/fifth-money-laundering-directive/ www.applebyglobal.com/insights-2018/mld-v-and-its-implications-for-wealth-managers.aspx www.consilium.europa.eu/en/press/press-releases/2018/05/14/money-laundering-and-terrorist-financing-new-rules-adopted/ goo.gl/YKBRqB www.reedsmith.com/en/perspectives/2018/08/mld5-eu-brings-virtual-currencies-the-scope-anti-money-laundering-directive www.lkshields.ie/news-insights/publication/the-fifth-anti-money-laundering-directive-key-points www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html www.jdsupra.com/legalnews/german-government-implements-stricter-17575/ www.dechert.com/knowledge/onpoint/2019/8/amld5-in-germany–implementation-provides-far-reaching-licensing.html See also: goo.gl/pjD4d8 www.nautadutilh.com/en/information-centre/news/2018/5/virtual-currencies-no-longer-a-game-without-frontiers/ Update: blog.macfarlanes.com/post/102expn/fifth-money-laundering-directive www.whitecase.com/publications/alert/adoption-fifth-anti-money-laundering-directive www.twobirds.com/en/news/articles/2018/germany/the-fifth-european-anti-money-laundering-directive-amld-5 www.williamfry.com/newsandinsights/news-article/2018/11/20/the-fifth-anti-money-laundering-directive See also: www.simontbraun.eu/en/news/news-corporate-banking-and-finance/2159-amld5-and-cryptocurrencies www.k2intelligence.com/en/insights/thought-leadership/art-and-aml–regulators-taking-broad-brush-approach www.twobirds.com/en/news/articles/2020/germany/amld5-financial-investment-brokers-and-anti-money-laundering-rules 0
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May 16, 2018 webmaster
European Union, Money Laundring, Risk Management
goo.gl/XfqKTU www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/iVA6jF See also: goo.gl/wpWsXA goo.gl/aFj8Mo goo.gl/WkFQ9H Cryptocurrency: the risks of not applying the AML and KYC requirements 0
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May 11, 2018 webmaster
Crypto Currencies, Money Laundring, Regulatory, Risk Management, US
goo.gl/ZYbVc4 www.cliffordchance.com/briefings/2018/05/back_to_the_futuresecondarysanction.html See also: goo.gl/4B4JWV goo.gl/WcYJnE Update: www.fincen.gov/news/news-releases/fincen-issues-advisory-iranian-regimes-illicit-and-malign-activities-and www.fincen.gov/resources/advisories/fincen-advisory-fin-2018-a006 www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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May 9, 2018 webmaster
Iran, Regulatory, Risk Management, Sanctions, US
goo.gl/aRHCGP Click to access 20180502c3.pdf Click to access hk-risk-assessment-report_e.pdf 0
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May 7, 2018 webmaster
Hong Kong, Money Laundring, Risk Management
www.dechert.com/knowledge/onpoint/2018/5/ofac-issues-important-updates-and-clarifications-to-russia-sanct.html www.winston.com/en/where-we-are/north-america/dallas.html#!/en/thought-leadership/russia-sanctions-update-1.html?aj=ov&parent=3170&idx=18 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180501.aspx See also: goo.gl/xHY6MN www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort Update: www.findknowdo.com/news/01/06/2021/ofac-issues-new-and-amended-guidance-caatsa?utm OFAC Enters into Settlement Agreement with S&P Global, Inc. www.findknowdo.com/news/04/08/2022/ofac-adds-russian-state-owned-entities-sdn-list?utm 0
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May 7, 2018 webmaster
Risk Management, Russia, Sanctions, US
goo.gl/DTL5GD goo.gl/cRwYut camilleripreziosi.com/en/news-resources/1/2517/adoption-of-5mld-by-the-european-parliament www.kingsleynapley.co.uk/insights/blogs/brexit-blog/anti-money-laundering-will-new-eu-regime-impact-the-uk#page=1 goo.gl/BnhXm2 www.cms-lawnow.com/ealerts/2018/05/mld5-refines-regulatory-view-of-virtual-currencies?_ga=2.38685220.684668333.1526470629-929055093.1482601870 brodies.com/binformed/legal-updates/fifth-money-laundering-directive www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2018-0178+0+DOC+XML+V0//EN&language=EN www.europarl.europa.eu/news/en/press-room/20180411IPR01527/anti-money-laundering-meps-vote-to-shed-light-on-the-true-owners-of-companies 0
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May 4, 2018 webmaster
European Union, Money Laundring, Risk Management
Click to access 180501_BCP_Framework_for_Assessment_of_Crypto_Tokens_-_Block_2.pdf www.millerthomson.com/en/publications/communiques-and-updates/securities-practice-notes/november-25-2021-spn/roadmapping-your-new-token-key-considerations-in-token-development/Due Diligence Cryptocurrency Investing Rebounding | FTI (fticonsulting.com) 0
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May 3, 2018 webmaster
Blockchain, Crypto Currencies, Risk Management
www.clydeco.com/insight/article/frc-publishes-its-new-sanctions-policy-and-guidance Update: www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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April 29, 2018 webmaster
Risk Management, Sanctions, UK
goo.gl/rB6P www.signaturelitigation.com/changes-to-fca-business-plan-20182019-abdulali-jiwaji-and-elliott-fellowes/NE www.osborneclarke.com/insights/fca-publishes-its-business-plan-for-201819/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/the-fca-publishes-its-2018-19-business-plan/#page=1 www.fca.org.uk/news/press-releases/fca-publishes-its-business-plan-2018-19 0
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April 24, 2018 webmaster
Regulatory, Risk Management, UK
www.dechert.com/knowledge/onpoint/2018/4/fincen-warns-that-virtual-currency-activities-are-subject-to-ant.html 0
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April 20, 2018 webmaster
Crypto Currencies, Money Laundring, Regulatory, Risk Management, US
