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Results: 1-10 of 144

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 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


FATF reports on emerging terrorist financing risks
  • Dentons
  • Global
  • October 30 2015

FATF has published its report on emerging terrorist financing risks. It provides an overview of the various financing mechanisms and financial


FATF outlines priority actions
  • Dentons
  • Global
  • February 26 2016

FATF has published the outcomes of its plenary meeting in Paris. The meeting welcomed Malaysia and Israel as observers of the recommendations and


Basel Committee finalises account opening AMLCFT guidelines
  • Dentons
  • Global
  • February 12 2016

The Basel Committee has issued its final revised version of its general guide to account opening. It previously consulted on the proposal to annex


Financial Regulatory Developments 3 October - Organisation for Economic Co-Operation and Development (OECD)
  • Dentons
  • Global
  • October 3 2014

OECD has published a report on the UK's progress towards addressing concerns OECD had raised about its anti-bribery legislation. The report finds the


Financial Regulatory Developments 5 September - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • September 5 2014

JMLSG has published Treasury's approval of its guidance for Consumer Credit Providers and the approved text for the Guidance Notes. (Source: JMLSG


Financial Regulatory Developments 19 December - Transparency International (TI)
  • Dentons
  • Global
  • December 19 2014

TI has expressed its disappointment at how countries are tackling the risks of money laundering. It referred particularly to the recent Financial


Financial Regulatory Developments 2 April - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • April 2 2015

FATF has published a press release detailing the outcome of a two-day meeting of the Private Sector Consultative Forum. The main objectives of the


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