Monday, January 13, 2020

UK - New reporting requirement for obliged entities comes into force

Organisations supervised under anti-money laundering legislation will need to report certain PSC discrepancies to Companies House.

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President Donald J. Trump Further Restricts and Limits the Entry of Foreign Nationals to Protect the Security of the United States

President Donald J. Trump on December 16 signed a Proclamation expanding and strengthening entry restrictions on nationals from countries wi...