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New Zealand: AML Reforms to relax Due-Diligence Rules for Trusts

www.minterellison.co.nz/our-view/minister-of-justice-announces-aml-cft-proposals-and-releases-report-on-aml-cft-statutory-reviewwww.beehive.govt.nz/release/stronger-regulations-fight-money-laundering-and-financial-terrorismwww.parliament.nz/resource/en-NZ/PAP_129721/180dc5b6597ae880097aa69a0ae1f2f4ab8d8b70 New Zealand’s Ministry of Justice has announced proposals to amend the country’s anti-money laundering (AML) regime, in particular relaxing some of the due-diligence rules for trusts. 0
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Myanmar: Jurisdiction blacklisted by the FATF

www.tilleke.com/insights/myanmar-blacklisted-by-the-fatf/www.globaltradelawblog.com/2022/10/21/myanmar-sanctions-a-last-resort-against-a-non-cooperating-country/#page=1www.findknowdo.com/news/10/31/2022/fatf-updates-list-jurisdictions-aml/cft/cpf-deficienciesbuckleyfirm.com/blog/2022-11-03/fincen-issues-statements-its-lists-jurisdictions-amlcftcpf-deficiencies#page=1 0
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