The European Commission published an updated list of high risk third countries in respect of AML/CTF due diligence.

Join a weekly discussion by Baker McKenzie regulatory and enforcement practitioners as we navigate this uncertain time and work together through the challenges ahead.

The FAST Blueprint for Mobilizing Finance Against Slavery and Trafficking, launched during the United Nations General Assembly in September 2019, provides a collective action framework for the financial sector to accelerate action to end these crimes.

A look into SEC Enforcement, which will create a special team to look for COVID-19 misconduct.

The Baker McKenzie Asia Pacific team will host a webinar entitled “Digital Transformation in Financial Services” on 20 May 2020.