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Results: 1-10 of 79

Financial Regulatory Developments 31 October - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • October 31 2014

FATF has held its latest plenary session. Among the conclusions and papers resulting from it were: to continue to call on members to use

FATF publishes mutual evaluation procedures

  • Dentons
  • -
  • Global
  • -
  • November 22 2013

FATF has published the procedures it will use in its fourth round of mutual evaluations of the anti-money laundering and prevention of terrorism laws

OECD bribery mutual assistance typologies

  • Dentons
  • -
  • Global
  • -
  • December 14 2012

OECD has published a note of the legal framework for mutual legal assistance in foreign bribery cases and looks at the challenges and solutions

Financial Regulatory Developments 4 April - Joint Money Laundering Steering Group (JMSLG)

  • Dentons
  • -
  • Global
  • -
  • April 4 2014

JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients. The guidance looks at

Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • October 31 2014

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private

BIS consults on AMLCFT guidelines

  • Dentons
  • -
  • Global
  • -
  • July 5 2013

BIS has opened a consultation on the sound management of risks related to money laundering and the financing of terrorism. The guidelines are

FATF publishes corruption laundering paper

  • Dentons
  • -
  • Global
  • -
  • July 6 2012

FATF has published a paper to help institutions better analyse and understand specific risk factors that may suggest corruption-based money laundering risk

SOCA makes “carding” forum arrests

  • Dentons
  • -
  • Global
  • -
  • July 6 2012

SOCA has made four arrests in an international investigation into participants in a website set up by the US Federal Bureau of Investigation to attract and identify people interested in “trading” credit card details

FAFT publishes risk assessment tool

  • Dentons
  • -
  • Global
  • -
  • March 8 2013

FAFT has published guidance to help countries to conduct risk assessment at national level for money laundering and terrorist financing risks. The

Financial Regulatory Developments 21 February - Wolfsberg Group

  • Dentons
  • -
  • Global
  • -
  • February 21 2014

The Wolfsberg Group has published a set of guidance principles on managing the risk of money laundering, terrorist financing and evasion of sanctions