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Results: 1-6 of 6

FATF publishes report on the money laundering vulnerabilities of free trade zones

  • Herbert Smith Freehills LLP
  • -
  • Global, United Kingdom
  • -
  • April 13 2010

The Financial Action Task Force (FATF) has published a report entitled "Money Laundering Vulnerabilities of Free Trade Zones"

FATF publishes fourth public statement of the MONEYVAL committee in respect of Azerbaijan

  • Herbert Smith Freehills LLP
  • -
  • Azerbaijan, Global
  • -
  • January 6 2010

The Financial Action Task Force (FATF) has published the fourth statement of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in relation to Azerbaijan

IOSCO completes global framework to fight against cross-border market abuse

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • February 16 2010

The International Organisation of Securities Commissions (IOSCO) has announced that it has achieved its goal of having its eligible membership sign onto, or committed to sign, its Multilateral Memorandum of Understanding concerning Consultation, Cooperation and the Exchange of Information (MMOU

Sanctions imposed on Libya by the United Nations, the European Union and the UK

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Libya, United Kingdom
  • -
  • March 7 2011

On 27 February 2011 the Libya (Financial Sanctions) Order 2011 (the "Order") came into force in the UK

ICC welcomes new UN anti-corruption mechanism

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • January 6 2010

The International Chamber of Commerce (ICC) has welcomed a new anti-corruption monitoring mechanism which was agreed at the United Nations Convention Against Corruption (CAC) conference

FATF publishes updated paper on improving global AMLCTF compliance

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • March 10 2010

Following its Plenary Session on 17-19 February 2010, the Financial Action Task Force (FATF) has published an updated paper as part of its ongoing review of global compliance with AMLCFT standards