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EPPO indicts one person and one company for fraud involving vineyards and orchards
The EPPO in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for fraud involving projects for the cultivation of vineyards and orchards. Over the course of three years (2018, 2019 and 2020), the accused individual…
SEBI, Securities and Exchange Board of India have issued an amendment to their AML guidelines
These guidelines relate to the rules framed under the prevention of money laundering Act 2002. For the uninitiated, Prevention of ML Rules, 2023 came into force on Sep 4, this year, and in view of these amendments, certain provisions of the master circular stand to get modified…
Reserve Bank of India (RBI) has overhauled its ‘Master’ Know Your Customer (KYC) guidelines
RBI has issued new guidelines for Know Your Customer (KYC) to strengthen the customer verification system. Under this, banks and non-banking financial companies (NBFCs) have been asked to adopt a risk-based approach regarding KYC updates from time to time…
1 in 3 firms compliant with AML regime – SRA annual report
The report details the regulator’s stance and approach to AML regulation for law firms. The SRA warns that it is increasing its focus to “ensure that all solicitors understand and meet the obligations of the financial sanction regime.” Over the past 12 months the SRA have completed…
JMLSG publishes final amendments to Paragraph 5.3.129A (relating to discrepancy reporting) within Part I Chapter 5 of its Guidance
The revisions concerns guidelines on beneficial ownership and have been submitted to HM Treasury for Ministerial approval.
UK Court of Appeal grants injunction to block civil proceedings filed in Russia following the imposition of Russia-related sanctions
The Court of Appeal in London has confirmed that the UK sanctions regime does not prevent courts from entering judgment in favour of sanctioned persons in civil litigation – meaning an US$850 million fraud suit brought by two Russian banks can proceed…
US DOJ unveils new Safe Harbor Policy for voluntary self-disclosures for M&A deals
The voluntary self-disclosure safe harbor policy is intended to provide significant benefits to companies that promptly self-report and remediate criminal misconduct uncovered in connection with “bona fide, arm’s length M&A transactions”…
FinCEN extends the deadline to file beneficial ownership information reports
FinCEN believes the proposed extension will have significant benefits. An extension will give reporting companies created or registered in 2024 additional time to understand their regulatory obligations under the Reporting Rule and obtain the required information.
Lexis Nexis Guide for companies to survive and thrive by managing third-party risk – The new era of due diligence in 2023
Due diligence has changed beyond recognition in recent years and continues to evolve at pace. Traditionally, it involved a team of compliance officers manually searching through legal documents and financial accounts to detect risks of doing business with a third party…
LexisNexis releases a due diligence checklist: a step-to-step guide to managing third-party bribery and corruption risk in 2023
The checklist emphasises the importance of a comprehensive due diligence process for third-party relationships, examining potential risks related to bribery and corruption, ensuring organisations have a clear understanding of the entities they engage with…
FinScan insights on ‘Monitoring and Testing – Data and the State of Your Compliance Risk Management Program’
FinScan’s article delves into the meticulous monitoring and testing processes essential for assessing the efficacy of compliance risk management programs. It provides nuanced insights into the role of data in shaping the state of compliance programs…
Skillcast blog on ‘8 Ways to Protect your Firm from Money Laundering’
Money laundering regulations aim to reduce this figure by making it harder for criminals to use the financial system to launder their ill-gotten gains. Secondly, it enables the authorities to recover any proceeds of crime and take the financial incentive out of crime…
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