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Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of Terrorism

03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry

In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.

News & Analysis

Deals of the Month - January 2020

31 January 2020 by Ben Naylor

A selection of complex, innovative or uncommon transactions (for the market concerned) from around the world closed or announced in January 2019

News & Analysis

IFLR1000 lawyer move and legal deal reports - December 2019

29 January 2020 by Ben Naylor

Data reports on people moves and legal deals logged by our research team

News & Analysis

IFLR1000 Lawyers of the Month - December 2019

29 January 2020 by Ben Naylor

Individuals who impressed our research team through their work or career development

News & Analysis

IFLR1000 Deals of the Month - December 2019

28 January 2020 by Ben Naylor

A selection of complex, innovative or uncommon transactions (for the market concerned) from around the world that closed or were announced in December 2019

News & Analysis