Anti-money Laundering

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

European Investigations Guide 2018

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...

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Published Works

Guide on Internal Investigations in Germany 2018 Brochure

2018

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...

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Hogan Lovells Publications

2018 amendment to AML/CTF obligations

March 2018

Key Takeaways for SVF and MSO licensees

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Hogan Lovells Publications

UK financial sanctions: Extended reporting requirements

26 July 2017

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...

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Hogan Lovells Publications

UK Money Laundering Regulation: All Change? International Trade Alert

30 November 2016

A number of very significant changes are being made to the UK anti-money laundering regime. This alert summarises the changes and considers the potential impact on businesses in the...

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Hogan Lovells Publications