Few areas of the law see such frequent changes as anti-money-laundering (AML) legislation. Just weeks after Germany finished implementing...
Freshfields Risk & Compliance
It is widely accepted that the current suspicious activities reporting regime (“SARs”) under the Proceeds of Crime Act 2002 (POCA) and...
The UK’s National Crime Agency (the NCA) has published its 2018 annual report on Suspicious Activity Reports (SARs). The report follows...
The Financial Action Task Force (FATF) has completed its report on the UK’s anti-money laundering (AML) and counter-terrorist financing...
By Emily Feirman Where there is human trafficking, there is usually money changing hands; financial institutions should examine their own...
In recent years, there has been mounting criticism of the UK’s suspicious activity reporting (SAR) regime—voiced both by law enforcement...
Co-author: Allena Martin On July 1, Mexico elected a new president, Andrés Manuel López Obrador, who campaigned on a vow to end...
The FCA published its business plan for 2018/19 and sectoral priorities on 6 April 2018. At the same time, the FCA announced that it...