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Results: 1-10 of 73

What’s up next? Keeping up with regulatory change

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • November 15 2011

It seems that regulatory changes are hitting banks from every direction at the moment, and there is no sign of any let-up

FATF announces plenary results

  • Dentons
  • -
  • Global
  • -
  • October 25 2013

FATF held a plenary meeting in Paris on 18 October. At the meeting it: updated the list of jurisdictions: subject to countermeasures (no

Why you should think about an anti-corruption compliance program

  • Dentons
  • -
  • Global
  • -
  • April 24 2013

With anti-corruption enforcement intensifying around the world, companies (particularly those operating in regions where corrupt practices are

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

Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • July 4 2014

FATF has held its plenary meeting. Among other announcements: it confirmed Iran and North Korea are still subject to countermeasures and said

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

OECD publishes bribery report

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

OECD has published its annual report on bribery

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