Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “Fifth Anti-Money Laundering Directive” or “5MLD”) expands […]
Tag: Anti-money Laundering
Asset Management Scoping Forum meeting: 6 September 2018
A meeting of the Asset Management Scoping Forum was held on 6 September 2018. The meeting was chaired and hosted by Neil Robson of Katten Muchin Rosenman UK LLP. Forum […]
Asset Management Scoping Forum meeting: 24 May 2018
A meeting of the Asset Management Scoping Forum was held on 24 May 2018. The meeting was chaired and hosted by Owen Lysak of Clifford Chance LLP. Forum members discussed […]
Asset Management Scoping Forum meeting: 14 December 2017
On 14 December 2017, members of the Asset Management Scoping Forum met for the third and last meeting of 2017. The meeting was chaired by Iain Cullen of Simmons & […]