FTI Consulting

The NAFTA replacement offers an opportunity for businesses to benefit from aspects of the agreement as Chinese trade routes become increasingly difficult to pursue

This edition of IFLR’s free-to-read primer series looks at the Act, the history of the anti-money laundering framework, updates to expand it, enforcement trends, and possible changes

A temporary agreement made after the transition period means that data movement can continue, but how things will look long term remains uncertain