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APCIMS responds on COMP

Dentons
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United Kingdom
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June 29 2012

APCIMS has responded to FSA’s consultation on changes to the Compensation sourcebook (COMP

Government makes Bribery Act orders

Dentons
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United Kingdom
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June 17 2011

Two new Orders confirm the effective date for all remaining provisions of the Bribery Act to come into force as 1 July, and make consequential amendments to other legislation

Treasury updates on money laundering

Dentons
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United Kingdom
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April 21 2011

Treasury has updated on money laundering controls overseas, following the latest Financial Action Task Force (FATF) reports

FATF holds plenary

Dentons
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Global
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October 23 2009

At the latest FATF plenary meeting, FATF welcomed the Republic of Korea as a full member

Treasury publishes progress report on offshore review

Dentons
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United Kingdom
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April 24 2009

Treasury has published a progress report on the review of British offshore financial centres

FATF publishes mutual evaluation of South Africa

Dentons
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South Africa
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April 3 2009

FATF has published the full mutual evaluation of South Africa

APCIMS warns Turner

Dentons
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United Kingdom
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March 27 2009

APCIMS has welcomed the Turner review, but has stressed the need for proportionate regulation

FATF publishes updates

Dentons
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Global
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March 6 2009

FATF has issued a statement on the progress of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe towards addressing AML problems

Search results

APCIMS responds on COMP

Government makes Bribery Act orders

Treasury updates on money laundering

FATF holds plenary

Treasury publishes progress report on offshore review

FATF publishes mutual evaluation of South Africa

APCIMS warns Turner

FATF publishes updates

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