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FSA fines bank £8.75 million for anti-money laundering failures

Dentons
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United Kingdom
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March 30 2012

As part of its thematic review into banks’ management of high-risk money laundering situations, FSA identified deficiencies in the documentation Coutts held about its high-risk customers, including politically exposed persons (PEPs

OECD updates on UK anti-bribery convention compliance

Dentons
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United Kingdom
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March 16 2012

The report concludes that, despite significant improvements to enforcement efforts, the UK needs to be more transparent when resolving cases, avoiding confidentiality agreements that prevent disclosure of key information about settled cases

FATF publishes China report

Dentons
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China, Global
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March 9 2012

FATF has published a follow-up report on its mutual evaluation of China

Treasury updates on AML

Dentons
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United Kingdom
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March 9 2012

Treasury has updated its financial sector advisory notice to reflect the recent update to the Financial Action Task Force (FATF) lists (see FReD 24 February

SFO updates on Bribery Act

Dentons
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United Kingdom
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March 2 2012

Richard Alderman spoke on SFO's experience of the Bribery Act to date

Treasury updates sanctions

Dentons
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United Kingdom
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February 24 2012

Treasury has renewed a number of designations under the Terrorist Asset Freezing Act

FATF updates Recommendations

Dentons
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Global
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February 24 2012

FATF has published an updated version of its Recommendations on combating money laundering and the financing of terrorism and proliferation

Commission publishes AML FAQs

Dentons
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European Union
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February 24 2012

The Commission has published a set of frequently asked questions (FAQ) explaining the action it is taking to meet the revised international standards adopted by the Financial Action Task Force (FATF see below