Orrick is a global law firm focused on serving the technology & innovation, energy & infrastructure and finance sectors. Founded over 150 years ago, Orrick has offices in 25+ markets worldwide. Financial Times selected Orrick as the Most Innovative Law Firm in North America for three years in a row.
On October 29, the Joint Money Laundering Steering Group (JMLSG) published for comment, a revised anti-money laundering and counter-terrorist financing guidance on Private Equity.
To print this article, all you need is to be registered or login on Mondaq.com.
On October 29, the Joint Money Laundering Steering Group
(JMLSG) published for comment, a revised
anti-money laundering and counter-terrorist financing guidance on
Private Equity. The deadline for responses to the
consultation is November 12, 2014. Guidance.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
JMLSG Board Has Published Draft Guidance On Private Equity For Consultation
European UnionFinance and Banking
Contributor
Orrick is a global law firm focused on serving the technology & innovation, energy & infrastructure and finance sectors. Founded over 150 years ago, Orrick has offices in 25+ markets worldwide. Financial Times selected Orrick as the Most Innovative Law Firm in North America for three years in a row.
