Specialty Group: Government Investigations & White Collar Crime

By Peter Wang and Jennifer Leung This alert updates our initial alert on the CTA published on March 1, 2021, to reflect the final rule published by the Financial Crimes Enforcement Network (FinCEN) bureau of the U. ...

On July 18, 2022, ASAE Regulation No. 656/2022 (“Regulation”) was published, approving, within the scope of measures to combat money laundering and terrorist financing, the Regulation for the Registration of Service ...

Notice no. 5816/2022 of the Economic and Food Safety Authority (ASAE) was published, which discloses the proposal for the Regulation of general and specific duties to prevent and combat money laundering and the financing ...

The Ministry of Finance has approved Order HFP/1030/2021, of September 29th, which establishes the procedure and conditions for the Recovery, Transformation and Resilience Plan (hereinafter, PRTR). The aforementioned Or ...