We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 65

Financial Regulatory Developments 21 February - Financial Action Task Force (FATF)

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

FATF has announced the outcomes of its latest plenary meeting: Antigua and Barbuda, Bangladesh and Vietnam are no longer on the list of jurisdictions

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

Wolfsberg updates AML principles for private banking

  • Dentons
  • -
  • Global
  • -
  • June 22 2012

The Wolfsberg Group has updated its principles to help private bankers comply with AML requirements

Financial Regulatory Developments 6 December 2013 - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • December 6 2013

FATF has published a report on the role of hawala and other similar service providers in money laundering and terrorist

FAFT publishes guidance and best practice papers

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

Following its plenary meeting last week (see FReD 28 June), FATF has published: guidance on politically exposed persons (PEPs): this includes

FATF speaks on counter-terrorism

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

The FATF President spoke on the efforts of FATF to support United Nations Security Council recommendations aimed at countering terrorism

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

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

FATF reports on proliferation financing

  • Dentons
  • -
  • Global
  • -
  • May 7 2010

FATF has published a report looking at the international response to proliferation financing