AML LAWS AND REGULATION 2020

On 14 May, ICLG has published its latest edition of this report on AML and its enforcement in 26 jurisdictions.  Some of its country chapters are freely available online, together with the following interesting and useful chapters –

  • The International Reach of US AML Statutes

https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/1-the-international-reach-of-the-u-s-money-laundering-statutes

  • EU AML legislation: Historical Perspective and Where Are We Going?

https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/3-eu-legislation-in-the-area-of-aml-historical-perspective-and-quo-vadis

  • The Intersection of AML Law and Real Estate

https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/2-the-intersection-of-money-laundering-and-real-estate

  • AML in the APAC Region: Overview of Law Enforcement and Regulation

https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/4-anti-money-laundering-in-the-apac-region-an-overview-of-the-international-law-enforcement-and-regulatory-framework

The entire report costs £295, if you want to whole thing, or you can purchase the individual country chapters that are not available free online (the UK, US, Isle of Man are among the 26 free country chapters).

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

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

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

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