Updates on the Department for International Tax Cooperation, CIMA and the new Office for Strategic Action on Illicit Finance.
The Regulatory 15/15 · Maples Group
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Show Notes
In this episode, we share updates from the Department for International Tax Cooperation; supervisory insights from CIMA; the National Risk Assessment and the new Office for Strategic Action on Illicit Finance; Virtual Asset Service Providers Update; forthcoming legislation and open consultations; and best practice for AML, CTF, CPF and sanctions training.
SPEAKERS:
Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio
Patrick Head, Partner | +1 345 814 5377 | [email protected] | View bio
Jennifer Parsons | Professional Support Lawyer | +1 345 814 5429 | [email protected] | View bio
RESOURCES:
Click here for Episode 22 Presentation slides
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