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Top News In குறிப்பிடத்தக்க கட்டுப்பாடு Today - Breaking & Trending Today

Corporate Affairs Commission Renews Pledge For Better Services

(AFRICAN EXAMINER) – The Corporate Affairs Commission (CAC) has reaffirmed its resolve to continually improve its processes and ensure timely resolution of customer complaints. Registrar General of CAC, Alhaji Garba Abubakar made the pledge while declaring open a Stakeholders Forum in Port Harcourt, the Rivers State capital. Alhaji Abubakar said the commission was making arrangements […] ....

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CAC introduces 2 new forms of business registrations

CAC introduces 2 new forms of business registrations
pulse.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pulse.ng Daily Mail and Mail on Sunday newspapers.

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ICAEW supports CH powers extension to block firm address abuse

ICAEW supports CH powers extension to block firm address abuse
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.

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UK Anti-Money Laundering Legislation in a Post-Bexit Landscape | Cadwalader, Wickersham & Taft LLP

UK Anti-Money Laundering Legislation in a Post-Bexit Landscape | Cadwalader, Wickersham & Taft LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

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UK Anti-Money Laundering Legislation After Brexit

Tuesday, March 16, 2021
Following months of uncertainty, on Christmas Eve a Brexit agreement was finally reached between the United Kingdom (“
UK”) and the European Union (“
EU”). The European Union (Future Relationship) Act 2020 (the “
Act”) received Royal Assent on 30 December 2020. While the agreement signalled an early Christmas present for many, for others it failed to offer the certainty that they long hoped such an arrangement would provide. One of the areas on which the Act fails to offer much guidance is money laundering and terrorist financing.
The EU has introduced six anti-money laundering (“
AML”) directives. As a member of the EU, the UK implemented the first five of those directives by way of a number of regulations (the “ ....

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