Search Results for "John Binns"

This webinar will consider the key concepts of the Money Laundering Regulations 2017, with particular focus on how they impact trusts and trustees.

Topics discussed will include: Brexit – its impact on the structure and content of sanctions regimes (including the Sanctions and Anti-Money Laundering Act / Current diverging and fluctuating regimes relating to Iran, Russia, and Venezuela/ OFSI enforcement and engagement, including the civil penalties regime, reporting duties, and the FATF review / U.S. secondary sanctions risk for international companies under the Iran and Russia sanctions / U.S. export controls risks for international companies / Navigating the EU Blocking Statute