All posts tagged "House of Representatives"
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1.5KAML / 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 -
680AML / 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
