On June 21, the Financial Action Task Force announced that it had adopted an interpretive note to its recommendation on new technologies to further clarify the applicability of the recommendations to virtual asset activities. It also issued guidance to assist countries and businesses on their AML/CFT obligations regarding virtual asset activities. In her International Banking column, Kathleen Scott discusses some of the major points of the new interpretive note and guidance.

Read the full article.



Industries:

Practice areas:

Recent publications

New decree amending the list that sets forth goods whose import and export are subject to regulation by the Ministry of Energy

Publication

New decree amending the list that sets forth goods whose import and export are subject to regulation by the Ministry of Energy

On September 18, 2024, the "Decree amending the list that sets forth goods whose import and export are subject to regulation by the Ministry of Energy" (the "Decree") was published in the Federal Official Gazette.

Global | September 20, 2024

Corporate, M&A and securities
Mexico

Publication

Constitutional Reform to Mexico’s Judiciary

On September 15, 2024, the Federal Executive Branch published a reform to the Mexican Constitution that directly impacts the organizational structure, administration and operation of the Federal Judicial Branch.

Global | September 17, 2024

Litigation and disputes
Mexico

Publication

Constitutional Reform to Mexico’s Judiciary

On September 15, 2024, the Federal Executive Branch published a reform to the Mexican Constitution that directly impacts the organizational structure, administration and operation of the Federal Judicial Branch.

Global | September 17, 2024

Litigation and disputes
Site search

Subscribe and stay up to date with the latest legal news, information and events . . .

Register now