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Statement on money laundering controls in overseas jurisdictions

  • Norton Rose Fulbright LLP
  • -
  • Global, United Kingdom
  • -
  • March 22 2010

HM Treasury has published a statement concerning the risks posed by unsatisfactory money laundering controls in a number of jurisdictions

FATF reports on money laundering and terrorist financing in securities sector

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • November 2 2009

The Financial Action Task Force (FATF) has published a report on money laundering and terrorist financing in the securities sector

Chairman’s summary, FATF plenary, Paris, 14-16 October 2009

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • October 26 2009

The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing

Chairman’s summary, Paris plenary, 25-27 February 2009

  • Norton Rose Fulbright LLP
  • -
  • Global
  • -
  • March 9 2009

The Financial Action Task Force (FATF) has published the Chairman’s summary of its plenary meeting that took place in Paris on 25 - 27 February 2009