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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

/ Legal Articles / Anti-Money Laundering

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Anti-Money Laundering

Mar
2021

The EBA’s Guidance on Money Laundering Risk 2 min read
By Nicola Sharp March 25, 2021
Nicola Sharp of Rahman Ravelli outlines the latest guidelines from the European Banking Authority regarding money laundering and terrorist financing. Read more

Mar
2021

The Art Market’s Money Laundering Deadline 2 min read
By Nicola Sharp March 25, 2021
Nicola Sharp of Rahman Ravelli outlines the money laundering obligations facing those in the art dealing world. Read more

Feb
2021

The United States Anti-Money Laundering Act 2020 5 min read
By Joshua L. Ray February 5, 2021
Joshua Ray, Partner at Rahman Ravelli, gives a breakdown of the main points of the US’ latest anti-money laundering legislation Read more

Dec
2020

6AMLD: The need for clarity 2 min read
By Nicola Sharp December 18, 2020
Nicola Sharp of Rahman Ravelli highlights some questions that need answers regarding the Sixth Anti-Money Laundering Directive Read more

Dec
2020

The G20 and FATF’s money laundering measures 1 min read
By Nicola Sharp December 7, 2020
Nicola Sharp of Rahman Ravelli summarises the G20’s support for the Financial Action Task Force’s approach to tackling money laundering Read more

Oct
2020

Companies House and Corporate Transparency 1 min read
By Nicola Sharp October 5, 2020
Nicola Sharp of Rahman Ravelli outlines plans for director identity checks to tackle crime. Read more

Sep
2020

The FCA and Anti-Money Laundering Oversight 1 min read
By Syedur Rahman September 23, 2020
Syed Rahman of Rahman Ravelli assesses the Financial Conduct Authority’s proposed changes to anti-money laundering oversight. Read more

Sep
2020

US Clarification of Due Diligence on Politically Exposed Persons 2 min read
By Joshua L. Ray September 8, 2020
Joshua Ray of Rahman Ravelli details the money laundering advice being given to US banks by regulatory agencies. Read more

Jul
2020

Cryptoassets and money laundering regulation 3 min read
By Syedur Rahman July 22, 2020
Syedur Rahman of Rahman Ravelli assesses the scope and likely impact of anti-money laundering measures in relation to cryptoassets. Read more

Jun
2020

Meeting financial conduct authority obligations on money laundering 2 min read
By Syedur Rahman June 30, 2020
With the FCA having fined Commerzbank more than £37M for a lack of money laundering controls, Syed Rahman of Rahman Ravelli outlines the regulatory requirements for banks. Read more