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TI writes to PM on Bribery Act

Dentons
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United Kingdom
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June 14 2013

TI has written to the Prime Minister expressing its concerns at reports that the Government is to review the Bribery Act after only two years. It

Transparency International (TI)

Dentons
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United Kingdom
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June 7 2013

TI criticises "watered down" legislation: TI has reacted strongly to reports the UK is to review the provisions of the Bribery Act as they relate to

Treasury updates sanctions

Dentons
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United Kingdom
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May 24 2013

Treasury has updated the sanctions lists in relation to Al-Qaida, Afghanistan and Terrorism and Terrorist Financing. (Source: Treasury Updates

Treasury updates sanctions

Dentons
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Myanmar, United Kingdom
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May 17 2013

Treasury has updated the sanctions list not only in relation to Burma (see above) but also in relation to terrorism and terrorist financing and Syria

Treasury revokes Burma measures

Dentons
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Myanmar, United Kingdom
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May 17 2013

Treasury has revoked two pieces of legislation imposing sanctions in relation to BurmaMyanmar following a Council decision on 3 May to lift all

TI welcomes UK commitment to ownership publication

Dentons
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European Union, Global, United Kingdom
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May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

Crime and Courts Act gets Royal Assent

Dentons
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United Kingdom
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May 3 2013

The Crime and Courts Act 2013 has received Royal Assent. Among other things, the Act: replaces the Serious Organised Crime Agency with the new

FCA fines for poor AML controls

Dentons
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United Kingdom
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May 3 2013

FCA has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering

EP publishes draft financial crime report

Dentons
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United Kingdom
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March 15 2013

The special committee on organised crime, corruption and money laundering has published a draft report on action and initiatives it recommends. Among

Treasury updates on money laundering risks

Dentons
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United Kingdom
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March 15 2013

Treasury has updated its advisory notice on money laundering and terrorist financing controls in overseas jurisdictions following the Financial

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Search results

TI writes to PM on Bribery Act

Transparency International (TI)

Treasury updates sanctions

Treasury updates sanctions

Treasury revokes Burma measures

TI welcomes UK commitment to ownership publication

Crime and Courts Act gets Royal Assent

FCA fines for poor AML controls

EP publishes draft financial crime report

Treasury updates on money laundering risks

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