Kenya, Trusts

UK: Amendments to the UK MLRs – Key Changes

www.cms-lawnow.com/ealerts/2022/06/amendments-to-the-uk-mlrs-15-key-changes-to-know-nowwww.dlapiper.com/en/us/insights/publications/2022/09/mlr-2022-summary-of-changes-to-uk-aml-law/www.rahmanravelli.co.uk/articles/money-laundering-regulation-changes/ 0
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Money Laundring, Regulatory, UK Litigation, Regulatory, South Africa, Tax Australia, Tax, Trusts Asset Protection, Divorce, UK

Trends:  FATF opens Consultation on Beneficial Ownership of Trusts

www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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Ownership, Regulatory, Transparency, Trends, Trusts Israel, M&A, Private Equity, Tax Foundations, Guernsey, Private Trust Company, Regulatory, Trusts Canada, Crypto Currencies, Regulatory

Australia: ATO issues Guidance on legal Professional Privilege Disputes

www.ato.gov.au/Media-centre/Media-releases/ATO-provides-certainty-on-Legal-Professional-Privilege-claims/www.ato.gov.au/Business/Business-bulletins-newsroom/Law,-rulings-and-policy/Final-legal-professional-privilege-protocol-and-compendium-released/www.ato.gov.au/law/view/pdf/adhoc-sgml/lpp-protocol-final.pdfiknow.cch.com.au/news/xatagnewsUio3521165sl1356411597/ato-protocol-on-legal-professional-privilegengm.com.au/legal-professional-privilege-ato-protocol/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Australia, Regulatory, Tax