On June 21, the Financial Action Task Force announced that it had adopted an interpretive note to its recommendation on new technologies to further clarify the applicability of the recommendations to virtual asset activities. It also issued guidance to assist countries and businesses on their AML/CFT obligations regarding virtual asset activities. In her International Banking column, Kathleen Scott discusses some of the major points of the new interpretive note and guidance.

Read the full article.



Industries:

Practice areas:

Recent publications

United States and Texas flag

Publication

Year in review: Texas Business Court key discovery rulings

In its first year, the Texas Business Court has issued forty-two written opinions on a number of dispositive and discovery-related issues.

United States | October 23, 2025

Litigation and disputes
Commercial division update: Forming binding agreements through email

Publication

Commercial division update: Forming binding agreements through email

New York courts treat emails as valid for forming contracts if they show mutual agreement, clear terms and meet formal requirements.

United States | October 22, 2025

Litigation and disputes
Patient in a hospital bed with a legal book

Publication

Joint Commission’s new nursing requirements effective January

Joint Commission will accredit healthcare institutions using new National Performance Goals replacing former National Patient Safety Goals for Hospital and Critical Access Hospital accreditation programs.

United States | October 20, 2025

Healthcare
Site search

Subscribe and stay up to date with the latest legal news, information and events . . .

Subscribe now