Too Big To Fail in the Dodd-Frank Era
UK regulations implementing the EU 5th Money Laundering Directive (“5MLD”) came into force on 10 January 2020: the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (“MLR 2019”). The regulations make a...more
In September 2019 Qatar issued Law No. (20) of 2019 (Law 20) on combating money laundering and terrorism financing which replaces Law No. (4) of 2010....more
On February 27, the Financial Action Task Force (FATF), which is an inter-governmental body established to set standards and promote effective implementation of legal, regulatory and operational measures for combating money...more