Australia: AML extended to Digital Currencies
www.dentons.com/en/insights/alerts/2018/january/19/aml-extended-to-digital-currencies goo.gl/x97THg 0
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US: AML to be extended to digital currencies
www.jdsupra.com/legalnews/aml-extended-to-digital-currencies-the-28290/ 0
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US: Large Bank fined $70 Million for repeated AML deficiencies
buckleysandler.com/blog/2018-01-11/occ-fines-national-bank-failing-fix-bsa-deficiencies www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-3.html?utm_source=RSS_feed&utm_medium=RSS Click to access ea2017-104.pdf 0
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Trends: Will Banks get behind an Industry-Wide KYC Blockchain-Based Registry?
www.out-law.com/en/articles/2018/january/wary-banks-are-unlikely-to-get-behind-an-industry-wide-kyc-blockchain-based-registry-says-expert/ 0
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Brazil: New resolution on Politically Exposed Persons
goo.gl/pHvvsz 0
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UK: New anti-corruption strategy – five practical changes
www.burges-salmon.com/news-and-insight/legal-updates/the-uks-new-anti-corruption-strategy/ Click to access 6_3323_Anti-Corruption_Strategy_WEB.pdf 0
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US: FinCEN Launches new information-sharing platform – the FinCEN Exchange
www.wilmerhale.com/pages/publicationsandnewsdetail.aspx?NewsPubId=17179886282 0
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New Zealand: AML/CFT Supervisors update guidelines
www.chapmantripp.com/publications/amlcft-supervisors-release-updated-guidelines 0
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EU: Agreement on stricter 4AML amendments
ec.europa.eu/newsroom/just/item-detail.cfm?item_id=610991 ec.europa.eu/newsroom/just/document.cfm?action=display&doc_id=48935 rosemont-int.com/en/news/19-12-2017-eu-amendments-to-fourth-anti-money-laundering-directive-/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 www.out-law.com/en/articles/2017/december/information-on-beneficial-owners-of-trusts-to-be-available-to-those-with-a-legitimate-interest-eu-parliament-agrees/ goo.gl/QGNtfu See also: publications.parliament.uk/pa/cm201719/cmselect/cmeuleg/301-xii/30118.htm#_idTextAnchor027 0
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China: Significant changes to Commercial Bribery Rules
www.omm.com/resources/alerts-and-publications/publications/chinas-revised-anti-unfair-competition-law/ 0
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