...ies registered in the jurisdictions**. Both, the BVI and the Cayman Islands, have announced their intention to oppose the Westminster’s planned changes to the legislation, known as the **Sanctions and Anti-Money Laundering Act**, which received royal assent at the end of April this year. The altered law would make publicly accessible registers of beneficial ownership compulsory for compan...

**Government of the Isle of Man recently announced that royal assent was granted to the Anti-Money Laundering and Other Financial Crime Act 2018.** This actually means that it is an official AML/CFT law from now on. This was an expected development in mind of the recent trend of updates in the field of Anti-Money Laundering Law. The Isle of Man is a well-regulated and developed international...