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International Cooperation and Increased Anti-Corruption Action
15 March 2010
Norton Rose look at the increasing trend of international enforcement and co-operation in foreign corruption cases. The recent agreements between the US and the EU Member Statess addressing extradition and mutual legal assistance will make it easier to...
Topics: Corruption EU UK USA
EU AML Info-letter (December 2009 Edition)
30 Dec 2009
This newsletter describes the key EU-related AML events of the second half of 2009, including amongst others: the financial services supervision package, state-of-play in the implementation of the 3rd AML Directive and the approval of the ISEC 2010 work programme.
CFI Ruling on National Preconditions for EU Measures to Freeze Funds of Individuals Suspected of Terrorism
14 Oct 2009
This ruling highlights the importance of national procedures and decisions for the validity of EU fund freezing measures. Kindly reproduced with permission of Dr. Michael Sanchez Rydelski of Steptoe & Johnson LLP, www.steptoe.com
Topics: AML EU Sanctions Terrorist Financing
EU Anti-Money Laundering Newsletter, July 2009
13 Aug 2009
This EU newsletter gives a brilliant over view of recent developments in anti-money laundering updates throughout Europe and covers FATF developments, new rules on AML and CDD etc
Topics: AML EU Terrorist Financing
Ireland Introduces New AML/CFT Laws to Meet International Obligations
06 August 2009
Peter Oakes of Compliance Ireland examines the impact of this new legislation.
Topics: AML EU Regulation Third EU Directive
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