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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

OFT updates AML enforcement principles

Dentons
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United Kingdom
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May 24 2013

OFT has published an updated version of its enforcement principles in respect of compliance with the Money Laundering Regulations 2007. (Source: OFT

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

Canada to strengthen its laws against bribery of foreign public officials

Dentons
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Canada
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May 10 2013

Mining and exploration companies with projects in developing nations should take note that an amendment to the Foreign Corrupt Practices Act (CFPOA

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

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

ECJ allows proportionate national derogation from MLD

Dentons
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European Union, Spain
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May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

FCA brings charges over unregulated scheme

Dentons
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United Kingdom
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May 3 2013

FCA has charged two men with ten offences relating to an unauthorised investment scheme that claimed to carry out foreign exchange for investors

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

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Search results

Treasury updates sanctions

OFT updates AML enforcement principles

Treasury updates sanctions

Treasury revokes Burma measures

Canada to strengthen its laws against bribery of foreign public officials

FCA fines for poor AML controls

Crime and Courts Act gets Royal Assent

ECJ allows proportionate national derogation from MLD

FCA brings charges over unregulated scheme

TI welcomes UK commitment to ownership publication

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