Fund Transfer Controls

European Commission: Anti-Money Laundering

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

European Commission: Anti-Money Laundering

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

EU Implements Additional Sanctions on Iran - Baker & McKenzie

On 22 December 2012, the EU implemented additional sanctions measures on Iran, notably introducing additional product and sector specific controls on the movement of certain goods to and from Iran, and tightening existing...more