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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


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


FAFT looks at trade-based laundering
  • Dentons
  • Global
  • March 15 2013

FATF has published a paper looking at the phenomenon of trade-based money laundering. It looks at current techniques and identifies red flags to


Financial Regulatory Developments 1 August - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • August 1 2014

JMLSG is consulting on various changes to its guidance. The changes do not anticipate the fourth Money Laundering Directive, and JMLSG will need to


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


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


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


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


Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new