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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USA: President Donald J. Trump Restricts the Entry of Foreign Nationals to Protect the United States from Foreign Terrorists and Other National Security and Public Safety Threats

President Donald J. Trump signed a Proclamation to protect the nation from foreign terrorist and other national security and public safety t...