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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US: Update on U.S. Citizenship and Immigration Services (USCIS)’ Strengthened Screening and Vetting

Since taking office, President Trump has prioritized national security and public safety by implementing a series of executive orders and pr...