Weronika Sowa

Weronika Sowa

ID: 1b839dac-2619-30fb-68c4

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Claimed Record

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Organization: Norton Rose Fulbright

HM Treasury approves the latest amendments to Chapter 17 of the JMLSG Guidance

Global Regulation Tomorrow · October 14, 2019

Commission issues non-paper on key elements of a refined methodology for identifying high-risk third countries under Directive (EU) 2015/849

Global Regulation Tomorrow · October 14, 2019

The Law Commission final report on the UK SARs regime

Global Regulation Tomorrow · June 19, 2019

CLLS responds to HM Treasury consultation on implementing 5MLD

Global Regulation Tomorrow · June 18, 2019

The FCA has published its long-awaited thematic review on money laundering risks in capital markets

Global Regulation Tomorrow · June 10, 2019

Practice Areas

Banking, Finance and Securities

Jurisdictions