The Economic Crime (Transparency & Enforcement) Bill 2022 received Royal Assent – The Bill seeks to establish a register of overseas entities and their beneficial owners, amend financial sanctions law…
Recent Posts
- The Queen’s Speech on Economic Crime
- US Treasury issues first-ever sanctions on a virtual currency mixer
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- EBA published its updated Guidelines for assessing equivalence of professional secrecy
- Basel Institute on Governance summarises lessons from corruption risk assessments
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