IFLR is part of the Delinian Group, Delinian Limited, 4 Bouverie Street, London, EC4Y 8AX, Registered in England & Wales, Company number 00954730
Copyright © Delinian Limited and its affiliated companies 2024

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

FTI Consulting

The NAFTA replacement offers an opportunity for businesses to benefit from aspects of the agreement as Chinese trade routes become increasingly difficult to pursue
This edition of IFLR’s free-to-read primer series looks at the Act, the history of the anti-money laundering framework, updates to expand it, enforcement trends, and possible changes
A temporary agreement made after the transition period means that data movement can continue, but how things will look long term remains uncertain
Sponsored