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The relevance of FATF’s recommendations and fourth round of mutual evaluations to the legal profession

More than two hundred countries in the world have agreed to abide by the anti-money laundering (“AML”) recommendations developed by the Financial Action Task Force (“FATF”), which is an intergovernmental organization. This article focuses on the potential impact on the legal profession of FATF’s fourth round of mutual evaluations. During these mutual evaluations, which currently…

ICLR 2017 – Panel: Anti-money laundering and Counter-Financing of Terrorism

A synopsis of panel session 2, which takes place on 5 October at ICLR Singapore, kindly provided by the session’s moderator, Ellyn S. Rosen – Regulation and Global Initiatives Counsel, American Bar Association Center for Professional Responsibility.  Conference materials will be made available to ICLR.net members after the conference. During the first day of the Conference,…

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