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Results: 1-10 of 12

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

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"

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

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

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

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

TI publishes Corruption Perceptions index 2012

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • December 7 2012

Transparency International (TI) has published the Corruption Perceptions Index 2012 (CPI

Terrorist financingsanctionsmoney laundering

  • Herbert Smith Freehills LLP
  • -
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • -
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012

Corporate crime update

  • Herbert Smith Freehills LLP
  • -
  • Global, United Kingdom, USA
  • -
  • June 15 2012

The Ministry of Justice (MoJ) has published a consultation on proposals to introduce a new enforcement tool: Deferred Prosecution Agreements (DPA

TI publishes progress report on enforcement of OECD convention on foreign bribery

  • Herbert Smith Freehills LLP
  • -
  • Global
  • -
  • September 12 2012

Transparency International has published its 8th annual progress report on enforcement of the Organisation for Economic Cooperation and Development Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

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