ANTI-MONEY LAUNDERING LAWS AND REGULATIONS 2020

The International Comparative Legal Guides (ICLG) published online on 14 May, with free online access, this publication which covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 26 jurisdictions.  As well as country-specific chapters on the jurisdictions, the publication also has articles on –

• The international reach of US AML statutes;
• EU legislation in the area of AML: historical perspective and where is it going?
• The intersection of money laundering and real estate; and
• AML in the Asian-Pacific (APAC) region: an overview of the international law enforcement and regulatory framework

https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017