All posts tagged "House of Representatives"
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277AML / KYCUPDATED: Philippine Senate Approves Amendments to AML Law
The approval comes ahead of an evaluation by the FATF, slated for February, as the Philippines seeks to avoid being gray-listed.
January 19, 2021 -
638Australia & NZASIC Charges Former MP with Fraud, Director Breaches
Former MP Clive Palmer is said to have used his mining company to channel over A$12.1 million into his political party’s 2013 election campaign.
July 20, 2020 -
2.1KAML / KYCHong Kong Autonomy Act Advances in US Congress
Once signed into law, the Act will authorise the use of sanctions against individuals, entities and financial institutions in response to China's new national security law for Hong Kong.
June 26, 2020 -
813AML / KYCAustralia: Senate Committee Backs A$10,000 Cash Ban
A Senate committee tasked with reviewing a bill to criminalise cash transactions over A$10,000 has reportedly thrown its support behind the proposed legislation.
March 2, 2020
