Home » Archive by categoryCountries (Page 517)

Angola: New rules for exchange operations

www.plmj.com/xms/files/03_Novidades_legislativas/2020/08_agosto/NI_Colab_Angola_New_rules_for_exchange_operations.pdf Update:www.plmj.com/en/knowledge/legal-insights/Angola-New-rules-for-exchange-operations-individuals/31389/www.plmj.com/en/knowledge/informative-notes/Angola-New-foreign-exchange-rules-for-foreign-investment-and-capital-transactions/31861/ 0
Continue reading

UK: New AML Guidance for Cryptoasset exchanges and Custodian Wallet providers published

blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 See also:brodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/digital-wallets-and-gaming-a-brief-legal-outlook-on-a-frictionless-futurewww.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
Continue reading

Belgium: 5AMLD now implemented

insightplus.bakermckenzie.com/bm/banking-finance_1/belgium-implementation-of-the-eus-5th-anti-money-laundering-directive-amld5 www.dekamer.be/kvvcr/showpage.cfm?section=/flwb&language=nl&cfm=/site/wwwcfm/flwb/flwbn.cfm?lang=N&legislat=55&dossierID=1324 0
Continue reading