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Money Laundring, Risk Management, Thailand Australia, Banking, Money Laundring, Risk Management, Tax

US: State Department announces New Russia Sanctions

goo.gl/gkTVLb www.wileyrein.com/newsroom-articles-Trade_Alert-StateDepartmentAnnouncesNewSanctionsonRussiaCouldLeadtoNearTradeEmbargo.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.state.gov/r/pa/prs/ps/2018/08/285043.htm Update: www.whitecase.com/publications/alert/us-imposes-additional-sanctions-russia-under-chemical-and-biological-weapons www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-Venezuela 0
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Risk Management, Russia, Sanctions, US Money Laundring, Nicaragua, Risk Management Banking, Regulatory, Risk Management, US Regulatory, Risk Management, US Crypto Currencies, Money Laundring, Risk Management Litigation, Risk Management, UK

UK: FCA publishes ‘near final’ rules for its extension of the Senior Managers and Certification Regime

goo.gl/SuaXYM www.allenovery.com/news/en-gb/articles/Pages/FCA-publishes-near-final-rules-for-its-extension-of-the-Senior-Managers-and-Certification-Regime.aspx goo.gl/SuaXYM www.clydeco.com/blog/the-hive/article/the-extension-of-the-smrto-insurers-and-fca-solo-regulated-insu-2 blog.macfarlanes.com/post/102eyfq/senior-managers-and-certification-regime-extension-9-december-2019 www.clydeco.com/blog/the-hive/article/the-extension-of-senior-manager-and-certification-regime-to-fca risk.freshfields.com/post/102ezgv/widening-the-net-smr-extended-to-fca-solo-regulated-firms www.fca.org.uk/publications/policy-statements/ps18-14-extending-senior-managers-certification-regime-to-fca-firms Update: dwfgroup.com/de-de/news-and-insights/insights/2022/11/consumer-duty-enforcement 0
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Regulatory, Risk Management, UK

Australia: KYC information required for a digital currency exchange

ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ www.gtlaw.com.au/insights/austrac-releases-amlctf-guide-digital-currency-exchange-providers www.austrac.gov.au/sites/default/files/dce-providers-aml-ctf-program-guide.docxhttps://ngm.com.au/aml-ctf-compliance-kyc-information-digital-currency-exchanges/ 0
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Australia, Crypto Currencies, Money Laundring, Risk Management