Legal News

Practice Compliance weekly highlights—15 April 2021

Practice Compliance weekly highlights—15 April 2021
Published on: 15 April 2021
Published by: LexisPSL
  • Practice Compliance weekly highlights—15 April 2021
  • In this issue:
  • Data protection
  • EDPB announces outcome of 48th plenary session
  • Anti-money laundering
  • FATF and G20 ACWG hold joint meeting to improve beneficial ownership transparency
  • G20 aids FATF tackle in money laundering, terrorist and proliferation financing
  • Financial Stability Institute report examines global cryptoasset AML supervision
  • Crime prevention
  • Ringing the changes with the CPS’s Economic Crime Strategy 2025
  • More...

Article summary

This week’s edition of Practice Compliance weekly highlights includes the latest from the EDPB, an SRA consultation on PII for cyber attacks, AML news and updates in relation to crime prevention. or take a trial to read the full analysis.

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