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Results: 1-10 of 84

Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)

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

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse

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 reports on proliferation financing

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

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

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

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

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

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

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