Hogan Lovells Publications
2018 amendment to AML/CTF obligations
March 2018
Key Takeaways for SVF and MSO licensees
Representative experience
Taking on the UK NCA when its failure to deal properly with a consent request threatened our client's business.
Advising a bank designated by the U.S. government as a "primary money laundering concern" on enhancing its AML procedures and successfully challenging its designation.
Defending the French subsidiary of a foreign bank against claims that it facilitated money laundering carried out by a network of entrepreneurs and religious associations.
Advising an international bank in relation to the first investigation by the Hong Kong Monetary Authority under its new AML law covering financial institutions.
Hogan Lovells Publications
UK financial sanctions: Extended reporting requirements
26 July 2017
On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope...
Hogan Lovells Publications
UK Money Laundering Regulation: All Change?
30 November 2016
A number of very significant changes are being made to the UK anti-money laundering regime. This alert summarises the changes and considers the potential impact on businesses in the...
Hogan Lovells Publications
Your roadmap for financial investigations
06 September 2016
Over the last few years, many businesses have faced global investigations on a scale – and with financial consequences – never seen before.
