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EU: EBA revised AML/CFT Guidelines

ganado.com/news/practice-news/new-aml-cft-risks-and-additional-sectoral-guidance-the-eba-revised-guidelines/www.rahmanravelli.co.uk/articles/the-eba-s-guidance-on-money-laundering-risk/ 0

May 14, 2021 webmaster European Union, Money Laundring, Regulatory

China: Blocking Statute targets US Sanctions

www.squirepattonboggs.com/-/media/files/insights/publications/2021/02/chinas-blocking-statute-targets-us-sanctions/blockingstatutetargetsussanctionsalert.pdf 0

May 14, 2021 webmaster China, Sanctions, US

US: Individual sentenced for Kingpin Act on Venezuela Sanctions Violations

www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaderswww.findknowdo.com/news/03/18/2021/individual-sentenced-kingpin-act-sanctions-violations?utm 0

May 14, 2021 webmaster Regulatory, Sanctions, US, Venezuela

UK: Bank faces the first criminal Prosecution by the FCA for Breaches of Money Laundering Regulations

www.mofo.com/resources/insights/210318-financial-conduct-authority-first-criminal-prosecution.htmlwww.twobirds.com/en/news/articles/2021/global/natwest-to-face-the-first-criminal-prosecution-by-the-fcaSee also:www.k2integrity.com/en/knowledge/expert-insights/2021/regulatory-tolerance-wearing-thin-when-it-comes-to-aml-deficiencies 0

May 14, 2021 webmaster Money Laundring, Regulatory, UK

Brazil: Increased Rates of Social Security on Net Income of Financial Sector Entities

www.mayerbrown.com/en/perspectives-events/publications/2021/03/brazil-increase-in-rates-of-social-security-contribution-on-net-income-payable-by-legal-entities-operating-in-financial-sector 0

May 14, 2021 webmaster Banking, Brazil, Corporate Law