The question is no longer simply whether a firm has enrolled with AUSTRAC or prepared an AML program. The harder question is whether the framework actually ...
admin
On the 168th episode of The Africa Music Law, Ms. Uduak (host, producer and a fashion and entertainment lawyer), takes... The post AML 168: Davido x Puma, ...
The “Afrobeats” industry has had a phenomenal year with African artists collaborating with each other and western artists to deliver... The post ...
Spunk for milk. A not-so-delicious line in the absolutely delicious ‘I Swear’ – without a doubt my creative highlight of the year. Kirk ...
AI compliance is no longer optional—it’s a growth engine.This article explains how Forex brokers and prop trading firms can use Leverate’s ...
New York Judicial Ethics Opinion 25-01: “A judge need not disqualify in matters involving the judge’s former election opponent, provided the ...
The Property Lawyers Alliance (PLA) has launched a campaign designed to speed up property transactions by cutting the mountain of red tape ‘suffocating’ ...
Money laundering: 50 fines in six monthsThe Solicitors Regulation Authority (SRA) has handed out 50 fines totalling £575,000 for anti-money laundering (AML) ...
On the 21st of June 2022 the CYSEC announced the translation o the Cyprus AML Law in English.The prevention and suppression of money laundering and ...
Merry Christmas and a Happy New Year 2022 from us at The Cyprus Lawyer may 2022 The post Merry Christmas and a Happy New Year appeared first on The Cyprus ...
