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 141

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


Financial Regulatory Developments 6 December 2013 - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • December 6 2013

FATF has published a report on the role of hawala and other similar service providers in money laundering and terrorist


FATF reports on proliferation financing
  • Dentons
  • Global
  • May 7 2010

FATF has published a report looking at the international response to proliferation financing


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


IAIS looks at money laundering risks
  • Dentons
  • Global
  • October 25 2013

IAIS has published a paper looking at money laundering and terrorist financing in the insurance markets and how to combat the risks. IAIS saw a need


FATF announces plenary results
  • Dentons
  • Global
  • October 25 2013

FATF held a plenary meeting in Paris on 18 October. At the meeting it: updated the list of jurisdictions: subject to countermeasures (no


TI welcomes UK commitment to ownership publication
  • Dentons
  • Global, United Kingdom, European Union
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has


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


FATF releases plenary results
  • Dentons
  • Global
  • June 28 2013

FATF has released the results of its plenary meeting in Oslo. There is no change to its recommendation to apply counter measures for Iran and North