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Government makes Bribery Act orders
- Dentons
- -
- United Kingdom
- -
- 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
- -
- United Kingdom
- -
- April 21 2011
Treasury has updated on money laundering controls overseas, following the latest Financial Action Task Force (FATF) reports
FATF holds plenary
- Dentons
- -
- Global
- -
- October 23 2009
At the latest FATF plenary meeting, FATF welcomed the Republic of Korea as a full member
FATF publishes mutual evaluation of South Africa
- Dentons
- -
- South Africa
- -
- April 3 2009
FATF has published the full mutual evaluation of South Africa
FATF publishes updates
- Dentons
- -
- Global
- -
- 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
