Posts By Nick Turner, Steptoe & Johnson
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2.4KAML / KYCTyphoon Trump: Hong Kong Braces for US Sanctions
Nick Turner, Steptoe & Johnson June 8, 2020Nick Turner at Steptoe & Johnson discusses how sanctions could be imposed against Hong Kong. While current signs point to a limited US response, it’s best to be prepared.
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2.4KAML / KYCUS Prosecutors Target Foreign Bank Records in North Korean Cyber Hunt
Nick Turner, Steptoe & Johnson May 5, 2020US authorities may be signalling their intent to increasingly use the PATRIOT Act to gain access to foreign bank records in DPRK sanctions investigations, says Nick Turner at Steptoe & Johnson.
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1.5KAML / KYCFinancial Quarantine: Understanding FATF’s Call for Action on Iran
Nick Turner, Steptoe & Johnson March 2, 2020Nick Turner at Steptoe & Johnson explains the implications of the FATF's recent decision to return Iran to its so-called ‘blacklist’.
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4.6KAML / KYCHuman Trafficking and AML: 2019 Could Be a Turning Point for Asian Banks
Nick Turner, Steptoe & Johnson January 3, 2019Banks will need to adapt existing AML programmes to include new monitoring scenarios and train staff to recognise human trafficking red flags, says Nick Turner at Clifford Chance.
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1.0KAML / KYCMaximum Pressure: US, HK Act to Firm Up North Korea Sanctions
Nick Turner, Steptoe & Johnson June 25, 2018Despite the glad-handing between Donald Trump and Kim Jong-un in Singapore earlier this month, the legal landscape surrounding North Korea sanctions remains unchanged since March 2018. AML (anti-money laundering) risks will remain a focus of attention in Hong Kong and...
