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Government to crack down on corruption in the property sector

A consultation launched today will ensure greater transparency and tackle corruption in the property sector, by making it clearer who owns land trusts.

United kingdomKevin hollinrakeMichael goveNational risk assessment of money launderingRegistration serviceSecretary michael goveSmall business kevin hollinrakeOverseas entitiesEconomic crimeCorporate transparency actTrust registration serviceRegeneration actHis majestyLand registryNational risk assessmentMoney laundering

GCF queries gambling bank account closures

The Gamblers Consumer Forum has written to the FCA regarding reports that legal gambling transactions are being considered as suspicious.

United kingdomGreat britainNational crime agency suspicious activityNational risk assessment of money launderingNational risk assessmentMoney launderingCrime agency suspicious activity

Global Payments Newsletter, July 2022 | Hogan Lovells

Key developments of interest over the last month include: UK Financial Services and Markets Bill 2022-23 introduced to Parliament; US Treasury publishes framework for international.

United statesDubai world trade centreUnited arab emiratesHong kongUnited kingdomCity ofSouth koreaRussian federationLael brainardHerbert smith freehillsHogan lovell hong kongEuropean councilFinancial action task forceInternational regulatory strategy groupInternational organization of securities commissionsGlobal legal entity identifier foundation

ICAEW regulatory round-up: July 2022

ICAEW regulatory round-up: July 2022
icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.

United kingdomDuncan wiggettsOffice of financial sanctions implementationLegal services boardNational risk assessment of money launderingLegal servicesServices regulationsNational crime agencyStandards departmentProfessional standards departmentProfessional standardsToo familiarConduct annual reportAccountancy servicesMoney launderingTerrorist financing

Azerbaijani delegates explore terrorist financing risk assessment techniques through financial flows analysis

Baku 20 June 2022 Diminuer la taille du texte .

Financial monitoring serviceNational risk assessmentCouncil of europe committee expertsNational risk assessment of money launderingFinancial intelligence unitMoney launderingAnti money laundering measuresBaku news

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