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Results: 1-10 of 65

Financial Regulatory Developments 11 April - Financial Action Task Force (FATF)

  • Dentons
  • -
  • Global
  • -
  • April 11 2014

FATF President delivered two speeches at the Caribbean FATF regional conference. In his first speech he spoke about FATF's mandate, membership and

Financial Regulatory Developments 4 April - Joint Money Laundering Steering Group (JMSLG)

  • Dentons
  • -
  • Global
  • -
  • April 4 2014

JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients. The guidance looks at

Financial Regulatory Developments 28 March - Joint Money Laundering Steering Group (JMLSG)

  • Dentons
  • -
  • Global
  • -
  • March 28 2014

JMLSG has finalised Chapter 11A of part 2 of its guidance. The short chapter sets out the key money laundering risks faced by those that undertake

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 - 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

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

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

Financial Regulatory Developments 6 December 2013 - Organisation for Economic Cooperation and Development (OECD)

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

OECD, the United National Office on Drugs and Crime and the World Bank have published an anti-corruption, ethics and compliance handbook. The handbook