News All Aviation Blockchain & Virtual Currencies Capital Markets Citizenship and Residence Schemes Commercial Law Competition Corporate Law Data Protection & Privacy Employment Law Financial Services I-Gaming Intellectual Property Rights Litigation and Alternative Dispute Resolution Other Shipping & Maritime Team Technology, Media & TeleCommunications Amendments to the PMLFTR 03/06/20 The European Commission publishes its AML/ CFT Action Plan 11/05/20 Amendments to the Prevention of Money Laundering Act 14/02/20 FIAU publishes Implementing Procedures for the VFA sector 05/02/20
