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Crime and Courts Act gets Royal Assent

Dentons
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United Kingdom
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May 3 2013

The Crime and Courts Act 2013 has received Royal Assent. Among other things, the Act: replaces the Serious Organised Crime Agency with the new

ECJ allows proportionate national derogation from MLD

Dentons
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European Union, Spain
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May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

TI welcomes UK commitment to ownership publication

Dentons
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European Union, Global, United Kingdom
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May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

FCA fines for poor AML controls

Dentons
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United Kingdom
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May 3 2013

FCA has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering

EP publishes draft financial crime report

Dentons
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United Kingdom
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March 15 2013

The special committee on organised crime, corruption and money laundering has published a draft report on action and initiatives it recommends. Among

FAFT looks at trade-based laundering

Dentons
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Global
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March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to

Treasury updates on money laundering risks

Dentons
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United Kingdom
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March 15 2013

Treasury has updated its advisory notice on money laundering and terrorist financing controls in overseas jurisdictions following the Financial

Treasury updates sanctions

Dentons
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United Kingdom
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March 8 2013

Treasury has updated the sanctions lists in respect of Al-Qaida and Terrorist Financing. (Source: Treasury Updates Sanctions

FAFT publishes outcomes of its latest plenary

Dentons
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Global
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March 1 2013

FATF held a plenary meeting in Paris on 20 to 22 February. It updated its public statement on non-co-operative jurisdictions and its advice on

SOCA publishes guide on submitting SARs

Dentons
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United Kingdom
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March 1 2013

SOCA has published a guide by its Financial Intelligence Unit (UKFI) with advice and best practice for submitting Suspicious Activity Reports (SARs

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Search results

Crime and Courts Act gets Royal Assent

ECJ allows proportionate national derogation from MLD

TI welcomes UK commitment to ownership publication

FCA fines for poor AML controls

EP publishes draft financial crime report

FAFT looks at trade-based laundering

Treasury updates on money laundering risks

Treasury updates sanctions

FAFT publishes outcomes of its latest plenary

SOCA publishes guide on submitting SARs

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