Page 64 of 108 for 'William Day' in William Day

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.

Search results

Narrow your search

Result types

Article type

Jurisdiction

Practice area

Industry sector

Bar admission

IN'P - Ibrahim & Partners: The Novel Coronavirus (COVID-19) Guidance Document UAE

Kudun & Partners: Measures to tackle shareholders’ meetings amidst the COVID-19 outbreak

Elias Neocleous & Co - Cyprus: The Minister of Finance has issued an ‘Order on Extraordinary Measures by Financial Organizations and Supervisory Authorities’

The Novel Coronavirus (COVID-19) Guidance Document EGYPT

The Novel Coronavirus (COVID-19) Guidance Document SUDAN

The Novel Coronavirus (COVID-19) Guidance Document ALGERIA

Covid-19 in Swizerland: First measures ordered by the Government

Novel Coronavirus fallout: Implications for businesses and operations

Vietnam: Notable points of new labour law

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism