Corporate Law, Oman

New Zealand: The new Trusts Act

duncancotterill.com/publications/a-new-trusts-actwww.cooneyleesmorgan.co.nz/trust_act_2019 See also:www.russellmcveagh.com/insights-news/judicial-review-of-trustee-decision-making-trusts-act-2019/ 0
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New Zealand, Trusts Regulatory, US Corporate Law, Corporate Taxation, Romania, Tax Blockchain, Crypto Currencies, Money Laundring, Switzerland Corporate Law, Panama, Start-up Information Exchange, Transparency, US Litigation, Tax, Tax Planning, UK

Canada: New Anti-Money Laundering Rules

www.fasken.com/en/knowledge/2019/07/final-amendments-to-aml-regulations-released/ www.stikeman.com/en-ca/kh/canadian-securities-law/Canadian-AML-Laws-Amended-to-Include-Businesses-Dealing-in-Virtual-Currencies-and-Foreign-MSBs See also:www.osler.com/en/resources/regulations/2019/anti-money-laundering-rules-for-cryptocurrency-dealers-finalized-by-canadian-government Update:www.dlapiper.com/en-ca/insights/publications/2023/04/proposed-amendments-to-proceeds-of-crime-and-terrorist-financing-act 0
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Canada, Money Laundring, Risk Management Iran, Sanctions, US