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Results: 1-10 of 127

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


FAFT publishes guidance and best practice papers
  • Dentons
  • Global
  • July 5 2013

Following its plenary meeting last week (see FReD 28 June), FATF has published: guidance on politically exposed persons (PEPs): this includes


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


Financial Regulatory Developments 6 June - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • June 6 2014

JMLSG has published its final guidance for money services businesses (MSBs) as customers of banks. It has submitted the guidance to Treasury for


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


Financial Regulatory Developments 17 April - International Monetary Fund (IMF)
  • Dentons
  • Global
  • April 17 2014

IMF has reviewed the importance of anti-money laundering (AML) in its overall assessment procedures. It welcomed recent changes to the Financial


Financial Regulatory Developments 6 December 2013 - Transparency International (TI)
  • Dentons
  • Global
  • December 6 2013

TI has published the 2013 Corruption Perceptions Index (CPI). Denmark and New Zealand top the table of "clean" nations, with a


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 publishes updates
  • Dentons
  • Global
  • March 6 2009

FATF has issued a statement on the progress of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe towards addressing AML problems


FATF holds plenary
  • Dentons
  • Global
  • October 24 2008

The FATF plenary meeting highlighted the dangers to the financial system in several countries