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Results: 1-10 of 80

Financial Regulatory Developments 5 December - Transparency International (TI)

  • Dentons
  • -
  • Global
  • -
  • December 5 2014

TI has published the 2014 Corruption Perceptions Index (CPI). It is disappointed with the results, saying they paint an "alarming" picture. Top of

FATF and G-20 discuss corruption

  • Dentons
  • -
  • Global
  • -
  • October 18 2013

FATF and the G-20 anti-corruption group have met to discuss key challenges in fighting corruption, including the difficulties of verifying beneficial

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

  • Dentons
  • -
  • Global, Mexico
  • -
  • March 21 2014

FATF has published a follow-up report of the mutual evaluation of Mexico. The report indicates that Mexico has addressed FATF's recommendations in

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

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

FATF updates on AML compliance

  • Dentons
  • -
  • Global
  • -
  • July 2 2010

FATF has assessed the AMLCounter-Terrorist Finance regimes in several jurisdictions and published an update

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

IAIS consults on AML

  • Dentons
  • -
  • Global
  • -
  • June 28 2013

IAIS is consulting on changing its standards on anti-money laundering (AML) and countering terrorist finance (CTF) in line with the 2012 FATF

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

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