Legal News

Risk & Compliance weekly highlights—23 September 2021

Published on: 23 September 2021
Published by: LexisPSL
  • Risk & Compliance weekly highlights—23 September 2021
  • In this issue:
  • Risk & Compliance forecast
  • AML and counter-terrorist financing
  • HM Treasury publishes consultation responses and policy paper on the Economic Crime Levy
  • OPBAS report notes differing levels of achievement in AML supervision
  • FATF publishes details of webinar on money laundering from environmental crime
  • Crime prevention
  • OFAC settlement extends sanctions reach beyond US dollar
  • US Congress to tackle anticorruption legislation, including bill to outlaw foreign bribe solicitation
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes the latest Risk & Compliance forecast, an update on the Economic Crime Levy and a reminder of the reach of US sanctions. or take a trial to read the full analysis.

Popular documents