Sentences with phrase «money laundering regulation compliance»
Not exact matches
The Solicitors Regulation Authority (SRA) review focused on compliance with the more stringent demands of regulations introduced last June (the Money Laundering, Terrorist Financial and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017regulations introduced last June (the Money Laundering, Terrorist Financial and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017Regulations 2017 (SI 2017/692)-RRB-.
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He regularly counsels foreign and domestic financial institutions and works with compliance personnel on the complex and technologically advanced money laundering schemes, internet gambling issues, and related government laws and regulations.
Clients welcome his deep knowledge and wide experience in the law and he is currently advising or hedge funds, compliance issues and money laundering regulations, disputes with HMRC re withholding VAT payments in cases of MTIC fraud, Bermuda based trusts, a leading Irish firm acting class personal injuries litigation.
The «overall picture is positive» in terms of solicitors» anti-money laundering compliance, the Solicitors» Regulation Authority (SRA) has confirmed in its Anti money laundering report.
Managing the impact of FATCA (Foreign Account Tax Compliance Act) regulation on Private Banking systems to prevent Anti Money Laundering.
In 2003, the federal industry issues included money laundering regulations and competition compliance.
«FINTRAC remains committed to working with reporting entities in ensuring compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations,» says the agency in a news release.