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Results: 1-10 of 85

Financial Regulatory Developments 2 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 2 2015

FATF has published a press release detailing the outcome of a two-day meeting of the Private Sector Consultative Forum. The main objectives of the

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

Financial Regulatory Developments 7 February - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • February 7 2014

FATF and the Egmont Group have published a report looking at money laundering and terrorist financing through trade in diamonds. The report notes

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 16 May - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • May 16 2014

JMLSG has published its policy on reviewing its guidance. It has decided it should review the guidance as a whole every two years, with reviews of

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

Financial Regulatory Developments 20 March - Egmont Group

  • Dentons
  • -
  • Global
  • -
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and

FATF holds plenary

  • Dentons
  • -
  • Global
  • -
  • October 24 2008

The FATF plenary meeting highlighted the dangers to the financial system in several countries

FATF publishes updates

  • Dentons
  • -
  • Global
  • -
  • March 6 2009

FATF has issued a statement on the progress of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe towards addressing AML problems

Financial Regulatory Developments 6 December 2013 - Transparency International (TI)

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

TI has published the 2013 Corruption Perceptions Index (CPI). Denmark and New Zealand top the table of "clean" nations, with a