Israel, Real Estate, Tax Estate Planning, UK, Wills

US: FinCEN issues Advisory on Kleptocracy and Foreign Public Corruption

www.findknowdo.com/news/04/15/2022/fincen-issues-advisory-kleptocracy-and-foreign-public-corruption?utmwww.fincen.gov/sites/default/files/advisory/2022-04-14/FinCEN%20Advisory%20Corruption%20FINAL%20508.pdfwww.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocracy-and-foreign-public-corruptionwww.stroock.com/news-and-insights/fincen-to-banks-look-out-for-proceeds-of-russian-kleptocracy 0
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Banking, Regulatory, US South Africa, Tax Litigation, UK Crypto Currencies, Litigation, US

India: Cryptocurrency and Money Laundering – Deciphering the Why and the How

www.foxmandal.in/author/nishtha-narang/ Update:www.jsalaw.com/newsletters-and-updates/notification-under-the-prevention-of-money-laundering-act-2002-regulating-virtual-digital-assets/www.lakshmisri.com/newsroom/news-briefings/money-laundering-provisions-to-apply-to-cryptocurrency-sector/www.obhanandassociates.com/blog/virtual-digital-assets-under-the-ambit-of-pmla/#page=1Infolex_PMLA_Amendment.pdf (induslaw.com) 0
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Crypto Currencies, India, Money Laundring, Regulatory Litigation, UK

US: Subpart F and PFIC Changes for US Investors and Domestic Funds

www.fenwick.com/insights/publications/important-subpart-f-and-pfic-changes-for-u-s-investors-and-domestic-fundsbit.ly/3vZkm2v See also:www.shearman.com/en/perspectives/2024/01/notice-2024-16-announces-limited-guidance-under-section-961ctax.weil.com/features/notice-2024-16-guidance-allowing-for-basis-adjustments-to-cfc-stock-transferred-in-inbound-nonrecognition-transactions/#page=1www.eversheds-sutherland.com/en/united-states/insights/irs-notice-previews-proposed-regulations-addressing-ptep-basis-of-acquired-cf-cs 0
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CFC Rules, Funds, Investment Funds, Tax, US

Canada: Changes to Regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

www.blakes.com/insights/bulletins/2022/changes-to-regulations-under-the-proceeds-of-crime Update:www.blakes.com/insights/bulletins/2022/department-of-finance-publishes-amendments-to-thewww.osler.com/en/resources/regulations/2022/fintrac-retracts-merchant-servicing-and-payment-processing-exemptionswww.blg.com/en/insights/2022/05/immediate-and-permanent-changes-to-canadas-anti-money-laundering-lawswww.mccarthy.ca/en/insights/blogs/techlex/amendments-anti-money-laundering-regulations-expand-scope-crowdfunding-platforms-and-certain-payment-service-providers#page=1gowlingwlg.com/en/insights-resources/articles/2022/canada-anti-money-laundering-framework-regulation/www.dlapiper.com/en/us/insights/publications/2022/08/fintrac-changes-due-to-truckers-convoy/www.blakes.com/insights/bulletins/2023/changes-to-pcmltfa-mortgage-lenders-armoured-carswww.mccarthy.ca/en/insights/blogs/techlex/proposed-amendments-proceeds-crime-money-laundering-and-terrorist-financing-act-regulations-expand-scope-mortgage-lending-and-armoured-car-sectors#page=1www.torys.com/our-latest-thinking/publications/2023/02/appication-of-the-proceeds-of-crime-and-terrorist-financing-act-to-the-mortgage-lending-sectorwww.dlapiper.com/en-ca/insights/publications/2023/04/proposed-amendments-to-proceeds-of-crime-and-terrorist-financing-actConsultation Launched on Changes to Canada’s AML/ATF Regime | McCarthy Tétrault 0
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Banking, Canada, Money Laundring, Regulatory