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Results: 1-10 of 146

FATF updates on terrorist finance
  • Dentons
  • Global
  • November 20 2015

FATF has updated G20 on its members' laws to prevent terrorist finance. It conducted a survey of 194 jurisdictions to assess the extent to which


FATF reports terrorist finance action
  • Dentons
  • Global
  • December 23 2015

FATF has reported on the outcome of three days of meetings, focused on combatting the financing of ISIL, their affiliates, and other terrorist groups


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


International Standards Organization issues certification standard for anti-bribery compliance systems
  • Dentons
  • Global
  • November 1 2016

On October 15, 2016, the International Standards Organization Technical Committee ISOPC 278 issued ISO 37001 titled, "Anti-bribery management


Wolfsberg updates AML principles for private banking
  • Dentons
  • Global
  • June 22 2012

The Wolfsberg Group has updated its principles to help private bankers comply with AML requirements


OECD bribery mutual assistance typologies
  • Dentons
  • Global
  • December 14 2012

OECD has published a note of the legal framework for mutual legal assistance in foreign bribery cases and looks at the challenges and solutions


Financial Regulatory Developments 21 March - Financial Action Task Force (FATF)
  • Dentons
  • Global, Mexico
  • March 21 2014

FATF has published a follow-up report of the mutual evaluation of Mexico. The report indicates that Mexico has addressed FATF's recommendations in


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


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


FATF publishes corruption laundering paper
  • Dentons
  • Global
  • July 6 2012

FATF has published a paper to help institutions better analyse and understand specific risk factors that may suggest corruption-based money laundering risk