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Terrorist Financing Regulations › Legal Entities

Orrick, Herrington & Sutcliffe LLP

Antiriciclaggio 2017 Obblighi imposti al cliente dal decreto legislativo 25 maggio 2017 n 90

Orrick, Herrington & Sutcliffe LLP on

1. Fascicolo del Titolare Effettivo - Il Decreto Legislativo 25 maggio 2017, n. 90 (di seguito il "Decreto"), in vigore dal 4 luglio 2017, ha recepito la Direttiva 2015/849/UE e, ai fini del contrasto al riciclaggio e al...more

Ballard Spahr LLP

Congress Proposes National Directory of Beneficial Owners of Legal Entities

Ballard Spahr LLP on

Congress is considering a new draft bill, the Counter Terrorism and Illicit Finance Act (“CTIFA”), currently in committee in the Senate.  The CTIFA proposes the most substantial overhaul to the Bank Secrecy Act (“BSA”) since...more

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