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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

Financial Regulatory Developments 17 April - International Monetary Fund (IMF)

  • Dentons
  • -
  • Global
  • -
  • April 17 2014

IMF has reviewed the importance of anti-money laundering (AML) in its overall assessment procedures. It welcomed recent changes to the Financial

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

IAIS looks at money laundering risks

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

IAIS has published a paper looking at money laundering and terrorist financing in the insurance markets and how to combat the risks. IAIS saw a need

OECD publishes bribery report

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

OECD has published its annual report on bribery

IMA comments on FATF Standards

  • Dentons
  • -
  • Global
  • -
  • January 14 2011

IMA has commented on FATF's consultation on its review of its Standards

FATF publishes summary of meeting on corruption

  • Dentons
  • -
  • Global
  • -
  • October 19 2012

FATF has published a summary of the outcomes from the Experts Meeting on Corruption