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Results: 1-10 of 138

Financial Regulatory Developments 4 April - Joint Money Laundering Steering Group (JMSLG)
  • Dentons
  • Global
  • April 4 2014

JMLSG is consulting on draft guidance to the industry on how to treat money services businesses (MSBs) that are their clients. The guidance looks at


FATF updates guidance
  • Dentons
  • Global
  • October 30 2015

FATF has published the outcomes of its plenary meeting in Paris. The main issues dealt with by this plenary were: combating terrorist financing


Financial Regulatory Developments 21 February - Wolfsberg Group
  • Dentons
  • Global
  • February 21 2014

The Wolfsberg Group has published a set of guidance principles on managing the risk of money laundering, terrorist financing and evasion of sanctions


SOCA makes “carding” forum arrests
  • Dentons
  • Global
  • July 6 2012

SOCA has made four arrests in an international investigation into participants in a website set up by the US Federal Bureau of Investigation to attract and identify people interested in “trading” credit card details


Financial Regulatory Developments 21 February - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • February 21 2014

FATF has announced the outcomes of its latest plenary meeting: Antigua and Barbuda, Bangladesh and Vietnam are no longer on the list of jurisdictions


FAFT publishes risk assessment tool
  • Dentons
  • Global
  • March 8 2013

FAFT has published guidance to help countries to conduct risk assessment at national level for money laundering and terrorist financing risks. The


FAFT publishes guidance and best practice papers
  • Dentons
  • Global
  • July 5 2013

Following its plenary meeting last week (see FReD 28 June), FATF has published: guidance on politically exposed persons (PEPs): this includes


Financial Regulatory Developments 6 March - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • March 6 2015

FATF has published a report on financing the Islamic State in Iraq and the Levant (ISIL). The report looks at the sources and methods of financing


Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse


Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • October 31 2014

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private