Area of focus

Anti-money Laundering

Anti-money laundering and counter-terrorist financing regulations are a key part of the fight against financial crime. We advise on all aspects of AML compliance — from drafting internal policies and procedures to designing training programs to customer due diligence.

When money laundering is suspected, we advise...

Representative experience

Taking on the UK NCA when its failure to deal properly with a consent request threatened our client's business.

Advising a bank designated by the U.S. government as a "primary money laundering concern" on enhancing its AML procedures and successfully challenging its designation.

Defending the French subsidiary of a foreign bank against claims that it facilitated money laundering carried out by a network of entrepreneurs and religious associations.

Advising an international bank in relation to the first investigation by the Hong Kong Monetary Authority under its new AML law covering financial institutions.

Published Works

Guide on Internal Investigations in Germany 2018 Brochure

We are pleased to launch the sixth edition of our Hogan Lovells Guide on Internal Investigations in Germany. This publication gathers valuable insights and practical recommendations based...

Quick view Full view

Published Works

European Investigations Guide 2018

The first edition of the European Investigations Guide covers 34 jurisdictions. It provides you with a quick reference to some of the most pressing issues relating to internal...

Quick view Full view

Hogan Lovells Publications

2018 amendment to AML/CTF obligations

Key Takeaways for SVF and MSO licensees

Quick view Full view

Hogan Lovells Publications

UK financial sanctions: Extended reporting requirements

On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope...

Quick view Full view

Publications

All change for UK money laundering regulation? - Impact for the private equity industry

A number of very significant changes are being made to the UK anti-money laundering regime. 

Quick view Full view

Hogan Lovells Publications

Anti-Money Laundering and Cybersecurity Among the 2017 SEC Examination Priorities AML and Cybersecurity Alert

Earlier this month, the Securities and Exchange Commission (SEC) announced its Office of Compliance Inspections and Examinations’ (OCIE) 2017 Examination Priorities regarding certain...

Quick view Full view
Loading data