UK review of AML/CFT regulatory framework - call for evidence and consultation on statutory instruments
The UK HM Treasury has issued both a call for evidence and a consultation on the UK's anti-money laundering and counter-terrorist...
Contributors
-
Associate -
Trainee -
Partner -
Trainee -
Counsel -
Partner -
Trainee -
Partner -
Counsel -
Associate
-
Partner -
Partner -
Partner -
Partner -
Associate
-
Director of Human Resources, London
-
Partner -
Senior Lab Consultant and Behavioral Scientist -
Associate -
Antitrust Professional Support Lawyer
-
Partner -
Counsel -
Associate
-
Associate -
Counsel -
Associate -
Partner -
Counsel -
Partner -
-
Associate -
Associate -
Trainee -
Partner -
Associate -
Partner -
Associate -
Partner -
International Pro Bono -
Associate -
Associate -
Associate -
Associate -
Partner -
Senior Adviser -
Partner -
Trainee -
Associate
-
Partner -
Partner -
Associate -
Senior Manager, Professional Development and Training -
Associate -
Trainee -
Chief of Change and Engagement -
Trainee -
Trainee -
Associate -
Associate -
Counsel -
Associate -
Partner -
Counsel -
Associate -
Trainee
-
Associate -
Partner -
Director of Operations and Delivery -
Trainee -
Associate -
Associate -
Trainee Solicitor -
Associate -
Director of Behavioral Insights -
Associate -
Counsel -
Associate -
Associate -
Partner -
Associate -
Partner -
Associate -
Associate -
Partner -
Associate -
Associate -
Counsel -
Partner -
Trainee -
Partner -
Associate -
Partner -
Counsel -
Associate -
Associate -
Partner -
Associate
-
Partner -
Associate -
Partner -
Associate -
Partner -
Trainee -
Trainee -
Managing Principal and Head of Innovation of R&G Insights Lab -
Associate
Ropes & Gray Archive
- March 2023 (16)
- February 2023 (17)
- January 2023 (27)
- December 2022 (11)
- November 2022 (22)
- October 2022 (12)
- September 2022 (9)
- August 2022 (5)
- July 2022 (7)
- June 2022 (8)
- May 2022 (10)
- April 2022 (7)
- March 2022 (18)
- February 2022 (6)
- January 2022 (12)
- December 2021 (10)
- November 2021 (16)
- October 2021 (7)
- September 2021 (10)
- August 2021 (12)
- July 2021 (22)
- June 2021 (17)
- May 2021 (10)
- April 2021 (9)
- March 2021 (7)
- February 2021 (13)
- January 2021 (19)
- December 2020 (14)
- November 2020 (11)
- October 2020 (16)
- September 2020 (12)
- August 2020 (13)
- July 2020 (32)
- June 2020 (19)
- May 2020 (33)
- April 2020 (38)
- March 2020 (53)
- February 2020 (22)
European Commission releases ambitious AML/CFT legislative package
On 20 July, the European Commission released its official package of new measures to tackle money laundering and counter-terrorist...
European AML regulator expected to begin operating in 2024
After months of discussions, the European Commission has reportedly reached approval for plans to create an EU-wide body to oversee...
FinCen publishes final CIP rule for banks without functional regulator, and seeks comment on revisions to AML rules
It's been an active week for the US Financial Crimes Enforcement Network (FinCEN).
First, FinCEN issued a Final Rule requiring a Customer...
DOJ’s first FCPA opinion in six years finds that payment to government-owned entity does not violate the FCPA
The U.S. Department of Justice (DOJ) has published its first Foreign Corrupt Practices Act (FCPA) Advisory Opinion in six years.
A U.S....
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net