www.jerseyfsc.org/news-and-events/read-our-travel-rule-guidance-for-virtual-asset-service-providers-vasps/www.jerseyfsc.org/industry/guidance-and-policy/travel-rule-guidance-note/www.walkersglobal.com/index.php/publications/99-advisory/3736-fintech-update-understanding-the-travel-rule-for-vasps 0
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www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarBe05WUDRVkl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav 0
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www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htmwww.consumerfinanceandfintechblog.com/2024/02/federal-reserve-and-nydfs-penalize-large-global-bank-for-bsa-aml-and-other-compliance-failures/#page=1 0
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www.findknowdo.com/news/02/01/2024/bank-settles-occ-charges-aml-violations 0
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www.iomfsa.im/fsa-news/2024/jan/sanctions-and-amlcft-thematic-project/www.iomfsa.im/media/3215/december-2023-handbook-clean.pdfwww.iomfsa.im/amlcft/amlcft-requirements-and-guidance/ 0
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www.europarl.europa.eu/news/en/press-room/20240117IPR16880/deal-on-a-single-rulebook-against-money-laundering-and-terrorist-financingwww.consilium.europa.eu/en/press/press-releases/2024/01/18/anti-money-laundering-council-and-parliament-strike-deal-on-stricter-rules/www.mhc.ie/latest/insights/eu-aml-reforms#page=1 Update:www.nautadutilh.com/en/insights/the-new-aml-regulation-enters-into-force/ 0
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www2.deloitte.com/dl/en/pages/legal/articles/anti-money-laundering-compliance.html 0
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www.mccarthy.ca/fr/node/839581www.ey.com/en_gl/tax-alerts/canada-s-significant-changes-to-alternative-minimum-tax-will-affwww.blakes.com/insights/bulletins/2023/select-tax-measures-in-canada-s-bill-c-59www.parl.ca/DocumentViewer/en/44-1/bill/C-59/first-readingwww.canada.ca/en/department-finance/programs/consultations/2023/pre-budget-consultations-2024.html Update:www.blakes.com/insights/canada-updates-anti-money-laundering-rules-with-new-draft-regulations/www.mccarthy.ca/en/insights/blogs/terms-trade/evasive-maneuvers-new-reporting-obligations-and-enforcement-tools-canadas-economic-sanctions-regimewww.gazette.gc.ca/rp-pr/p1/2024/2024-07-06/html/reg4-eng.html 0
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