BREXIT: The Countdown Begins

November 15, 2018 10:00am

Maya Lester QC
Barrister
Brick Court Chambers (UK)

Miriam Gonzalez
Partner, Co-Chair | International Trade and Government Regulation Practice
Dechert (UK)

  • Where is the UK’s AML and Sanctions legislation heading post 29th of March, 2019
  • Status update on UK Sanctions and Anti-Money Laundering Bill: New risk and compliance expectations
  • How does the UK nexus definition apply on EU countries where a UK entity operates on passporting rights?
  • How will the UK respond to future changes to AML legislation coming out of EU?