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Kaur Chhina, R., & Taymans, A. (in press). Guidelines and Roadmap on the establishment and functioning of Beneficial Ownership Registry in Albania. Council of Europe
This paper identifies and analyses a range of issues to be addressed by the Albanian authorities to achieve their stated objective of compliance with the relevant FATF Recomme...
Kaur Chhina, R. (2018). Guidelines on Risk-Based Approach to Supervision: Designated Non-Financial Businesses and Professions (DNFBPs) in Montenegro. Council of Europe
This Technical Paper provides guidance to the national supervisory authorities to apply a risk-based AML/CFT supervisory approach to the supervision of the Designated Non-Fina...
Chhina, R. K., & Bökkerink, M. (2017). Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”. Georgia: Council of Europe
No abstract available.
Chhina, R. K. (2017). Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe
Chhina, R. K. (2017, August). Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception. Paper presented at 4th Annual International Conference on Law and policy, St. Anne's College, University of Oxford, UK
This paper critically examines the approach in English law to the application of the fraud exception to the principle of the autonomy of performance bonds. It establishes that...
Chhina, R. K. (2016, October). ‘Non-payment affected by money laundering under a letter of credit – How would English courts approach it?’. Paper presented at Annual International Conference on Law, Economics and Politics, Newnham College, University of Cambridge, UK
Chhina, R. K. (2016, February). Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective. Paper presented at Academic International Conference on Business, Economics and Management, Dubai
Chhina, R. K. (2015, July). Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom. Presented at Annual International Conference on Interdisciplinary Legal Studies (AICILS), Newnham College, University of Cambridge, UK
Chhina, R. K. (2015, June). Implementation of the FATF Recommendations in Developing Countries: A Case Study of India. Presented at International Conference on Trade, Business, Economics and Law (ICTBEL), Carlton Hotel, Edinburgh, UK
Chhina, R. K. (2014, November). Settlement of International Disputes: An Assessment of the Role of the United Nations and International Arbitration. Presented at Discovery-enriched Curriculum in Action: Best Practices of Dispute Resolution Teaching and Learning, City University of Hong Kong, Hong Kong
Chhina, R. K. (2014, June). The ISP 98 and the URDG 758: A Comparative Analysis. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
Chhina, R. K. (2014, June). Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
Chhina, R. K. (2013, November). Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments. Paper presented at 7th International Conference on International Law and Trade, Assumption University of Thailand, Bangkok, Thailand
Chhina, R. K. (2013, July). Uniform International Legal Regime for Multimodal Transport: Blatant Need but No General Acceptance. Paper presented at 10th Annual International Conference on Law, Athens, Greece
Chhina, R. K. (2017). Implementation of the concept of “politically exposed persons (PEPs)” in India. Journal of Money Laundering Control, 20(1), 89-98. https://doi.org/10.1108/jmlc-01-2016-0001
The purpose of this paper is to critically examine the concept of “politically exposed persons (PEPs)” as provided under the Indian anti-money laundering (AML) regime,...