Showing 1811 - 1820 of 2617 for "BLC Robert & Associates" with applied filters
11 February 2020 by Kareena Teh, Philip Kwok & Catherine Wong
BRIEFING: Hong Kong, 11 February, 2020
03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry
In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.
28 January 2020 by Binder Grösswang
Philipp Kapl: A New Partner at Binder Grösswang
15 January 2020 by BLC Robert & Associates - Mauritius
The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 15 January, 2020
02 January 2020 by GSK
GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.
20 December 2019 by Jason Wang, Ricky Ho
BRIEFING: Hong Kong, 20 December, 2019
10 December 2019 by Takafumi Ochiai
Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)
04 December 2019 by Morgan & Morgan - Panama
BRIEFING: Panama City, 15 November, 2019