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Welcome to Connected World

Your go-to source for latest insights from our lawyers. Through sharp analysis and commentary, we explore the pressures facing businesses today.

3 results for: cdd

9/1/2022 3:02:52 PM

Prudential Authority proposes requirement for life insurers to undertake added CDD and AML measures for beneficiaries of life insurance policies

By Kate Swart Nicole Britton Ernie Van Der Vyver

On 25 August 2022, the South African Prudential Authority (PA), acting as the supervisory body for life insurers in terms of section 45...

6/23/2021 12:35:36 PM

By Clyde & Co

In the UK, HM Revenue and Customs (HMRC) has recently published some updated guidance for money laundering supervision in the real estate...

5/16/2021 8:37:20 AM

By Clyde & Co

The Global Initiative Against Transnational Organized Crime recently published a research report entitled "China’s New Silk Road:...