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Education, Litigation, Risk Management, Wills

South Africa: Financial Intelligence Centre Amendment Act signed into Law

www.hoganlovells.com/en/publications/fica-bill-signed-into-law See also: www.ensafrica.com/news/detail/5847/verification-of-clients-under-fica-and-the-da www.ensafrica.com/news/detail/5971/why-a-failure-to-amend-fica-could-see-disinve www.ensafrica.com/news/detail/6922/fic-issues-stern-warning-to-new-accountable-i www.ensafrica.com/videos/detail/195/webinar-fica-what-is-a-risk-based-approach-#page=1 Update: www.ensafrica.com/news/detail/6464/new-accountable-institutions-in-terms-of-fica www.ensafrica.com/news/detail/6544/-could-you-be-an-accountable-institution-unde www.ensafrica.com/videos/detail/179/ensafrica-webinar-fica-101#page=1 www.ensafrica.com/news/detail/6693/south-africa-faces-increased-scrutiny-as-fatf www.ensafrica.com/news/detail/6720/d-day-for-registration-of-new-accountable-ins www.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-af www.eversheds-sutherland.com/en/switzerland/insights/ensuring-financial-integrity-the-vital-role-of-fica-compliance-in-south-africa www.ensafrica.com/news/detail/8150/accessing-information-reported-obtained-or-ge 0
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Money Laundring, Risk Management, South Africa Regulatory, Risk Management, US

US: Trends and Developments in AML and Sanctions

Click to access 2017-04-27-aml-trends-and-developments.pdf Update: www.arnoldporter.com/en/perspectives/publications/2018/02/time-to-reevaluate-antimoney-laundering-compliance www.wilmerhale.com/en/insights/client-alerts/20190725-anti-money-laundering-and-sanctions-trends-and-developments-emerging-under-the-trump-administration See also: www.tradesanctions.com/nearly-75-percent-ofac-penalties-one-commonality/#page=1 0
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Banking, Money Laundring, Regulatory, Risk Management, Sanctions, US

Hong Kong: Introduction of the Manager-In-Charge Regime

www.twobirds.com/en/news/articles/2017/hong-kong/the-introduction-of-the-manager-in-charge-regime-in-hong-kong Update: sites.herbertsmithfreehills.vuturevx.com/103/14510/compose-email/asset-managers-and-their-senior-management-(including-mics)-warned-of-action-for-regulatory-non-compliance.asp 0
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Hong Kong, Regulatory, Risk Management

US: FinCEN announce Settlement with former Chief Compliance officer of Money Gram

www.fincen.gov/news/news-releases/fincen-and-manhattan-us-attorney-announce-settlement-former-moneygram-executive www.sidley.com/en/insights/newsupdates/2015/01/fincen-seeks-civil-money-penalty-and-injunction-against-former-chief-compliance-officer-of-moneygram www.crowell.com/NewsEvents/AlertsNewsletters/all/A-250-000-Settlement-with-FinCEN-Puts-AML-Compliance-Officers-in-the-Cross-Hairs         0
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