【United Kingd】Supply Chain Green Claims: UK CMA Signals Enforcement Escalation
Editor’s NoteThis article highlights the UK CMA’s updated guidance on environmental claims, emphasizing that liability for misleading “green”…
Enforcement
【Cayman Islan】Monetary Authority stepped up money laundering inspections in 2024
Editor’s NoteThe Cayman Islands Monetary Authority has intensified its AML/CFT oversight, conducting 28% more onsite inspections in 2024. The latest…
【Canada】Canada Cracks Down on Money Laundering, Future Fines Could Be 40 Times Higher
Editor’s NoteThis article discusses Canada’s legislative response to international criticism over money laundering. The newly passed Bill C-12 aims…
【Mexico】SAT Strengthens Its Anti-Money Laundering Campaign
Editor’s NoteThis article outlines the Mexican Tax Administration Service’s (SAT) latest efforts to combat money laundering, focusing on enhanced…
【Democratic R】Halt illegal imports of conflict minerals from DRC, campaigners urge EU
Editor’s NoteThis report highlights renewed calls from advocacy groups for the European Union to strengthen enforcement of its conflict minerals…