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New Russian sanctions have serious implications for global supply chains
To mitigate legal risks, any businesses potentially exposed to Russian clients or suppliers should perform ad hoc sanctions screenings immediately, and be alert to the evolving situation.
This involves checking that any […]
In its latest AML/CFT Monitoring Insights Report, published 1 August 2021, the Financial Markets Authority (FMA) announced it is stepping up enforcement of anti-money laundering breaches under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).
Who’s the […]
The world’s foreign exchange market is one of the most traded financial markets, with an average turnover of a staggering $6.6 trillion per day.
Within that market, the Australian dollar has a significant share of traded currencies, and is increasingly susceptible […]
