(July 16, 2018) On July 9, 2018, the amendment of the European Union (EU) Anti-Money Laundering Directive (5th AMLD) entered into force. The AMLD obligates certain entities to fulfill customer due diligence requirements when they conduct business transactions and have in place policies and procedures to detect, prevent, and report money laundering and terrorist financing. […]

(July 13, 2018) On June 15, 2018, the governor of New South Wales in Australia gave assent to the Miscellaneous Acts Amendment (Marriages) Bill 2018 (NSW). (Miscellaneous Acts Amendment (Marriages) Bill 2018, PARLIAMENT OF NEW SOUTH WALES (last visited July 12, 2018); Miscellaneous Acts Amendment (Marriages) Act 2018 No 28 (NSW), New South Wales Government […]