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Government updates on anti-corruption plan
  • Dentons
  • United Kingdom
  • May 20 2016

The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:


Home Secretary discusses threat of serious organised crime
  • Dentons
  • United Kingdom
  • May 20 2016

The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016. Ms May noted


Queen’s Speech 2016
  • Dentons
  • United Kingdom
  • May 20 2016

Her Majesty the Queen has spoken to the Houses of Parliament at the State Opening of Parliament for 2016. She noted the intention to introduce


MoJ to revisit failure to prevent extension
  • Dentons
  • United Kingdom
  • May 20 2016

MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to


Treasury and Home Office publish AMLCFT action plan
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury and the Home Office have published the government's action plan to stop money laundering and the funding of terrorism. The document outlines:


Treasury consults on AMLCFT supervisory regime
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury has launched a call for information on the government's anti-money laundering (AML)Counter Financing of Terrorism (CFT) supervisory regime


Court grants injunction to protect bank from ML concerns
  • Dentons
  • United Kingdom
  • April 22 2016

The High Court has heard an application for a mandatory injunction from a payment institution whose accounts a bank had closed following suspicions


FCA bans Catalyst director
  • Dentons
  • United Kingdom
  • April 15 2016

FCA has published its final notice in relation to Timothy Roberts, a director and chief executive of Catalyst Investment Group Limited. The notice


Commission roadmap for MLD4 amendments
  • Dentons
  • European Union
  • April 15 2016

The Commission has published an inception impact assessment on its proposal for a directive to amend the fourth money laundering directive (MLD4). The


Treasury updates on high risk money laundering jurisdictions
  • Dentons
  • United Kingdom
  • April 8 2016

Following statements from the Financial Action Task Force (FATF), Treasury has published an updated advisory notice on money laundering and terrorist