We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 138

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


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 5 December - Transparency International (TI)
  • Dentons
  • Global
  • December 5 2014

TI has published the 2014 Corruption Perceptions Index (CPI). It is disappointed with the results, saying they paint an "alarming" picture. Top of


Financial Regulatory Developments 31 October - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • October 31 2014

FATF has held its latest plenary session. Among the conclusions and papers resulting from it were: to continue to call on members to use


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


FATF speaks on counter-terrorism
  • Dentons
  • Global
  • November 22 2013

The FATF President spoke on the efforts of FATF to support United Nations Security Council recommendations aimed at countering terrorism


IMF looks at TF surveillance
  • Dentons
  • Global
  • January 11 2013

IMF has published guidance on how regulators should include money laundering and terrorist finance risks in surveillance and financial stability


Financial Regulatory Developments 28 March - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • March 28 2014

JMLSG has finalised Chapter 11A of part 2 of its guidance. The short chapter sets out the key money laundering risks faced by those that undertake


TI publishes 2012 CPI
  • Dentons
  • Global, United Kingdom
  • December 7 2012

The 2012 Corruption Perception Index (CPI) ranks the UK at 17th, with a score of 74 out of a possible 100 (on a scale of 0 for most corrupt to 100 for least corrupt


FATF publishes summary of meeting on corruption
  • Dentons
  • Global
  • October 19 2012

FATF has published a summary of the outcomes from the Experts Meeting on Corruption