In a recent judgment, the English High Court for the first time ruled on a sanctions de-listing case under Section 38 of the Sanctions and Anti-Money Laundering Act 2018 (“SAMLA”). Following the UK’s departure from the EU,...more
The Financial Action Task Force ("FATF"), the global money laundering and terrorist financing (“ML/TF”) watchdog, recently issued updated guidance related to compliance risks resulting from activities involving Virtual Assets...more
12/22/2021
/ Anti-Money Laundering ,
Decentralized Finance (DeFi) ,
Digital Assets ,
FATF ,
Financial Services Industry ,
Guidance Update ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
Peer-to-Peer ,
Regulatory Oversight ,
Risk-Based Approaches ,
Stablecoins ,
Virtual Currency