Tag: Anti-money laundering

NCLAT limits NCLT oversight as Enforcement Directorate withdraws corporate debtor funds despite IBC moratorium ruling

Renewed Thai corporate governance aligns ESG, supply chains, procurement controls and workplace protections with norms

India broadens schedule III route, tightens safeguards on ownership, thresholds and land-border jurisdictions

Gorriceta Africa Cauton & Saavedra appoints Edrian Apaya to lead its newly established fraud, financial crime and anti-money laundering (AML) practice group

South Korean law firm Lee & Ko has appointed Sangrok Shin, a former Financial Services Commission (FSC) official with two decades of public sector experience

The BVI offers a flexible, tax-neutral, and business-friendly framework for virtual asset issuers, supporting innovation under clear yet adaptable regulation

TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice

Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance

Ashurst has appointed Felicity Healy as a commercial litigation partner, bolstering the firm’s dispute and investigations practice

Simmons & Simmons has hired the former Freshfields’ counsel, Kenneth Hui, as the head of Hong Kong

The past decade has seen extraordinary growth in technological innovation

The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions