National Materials

A review of the approaches taken by different jurisdictions (UK, USA, EU Member States, Australia, Singapore) to combatting money laundering, terrorist financing and regulating virtual assets, including UK’s Freezing Orders, Unexplained Wealth Orders, Office of Financial Sanctions, National Crime Agency (NCA)’s Flag It Up campaign; Virtual Assets; Joint Statement on Sanctions and the Cryptoasset Sector; Bank of England Statement on Digital Currency; USA’s Legislation on Laundering of Monetary Instruments, SEC’s AML Source Tool for Broker-Dealers; FINCEN Factsheet on Money Laundering; Office of Foreign Assets Control (OFAC).