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Results: 1-10 of 138

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


Financial Regulatory Developments 7 February - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • February 7 2014

FATF and the Egmont Group have published a report looking at money laundering and terrorist financing through trade in diamonds. The report notes


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


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 5 September - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • September 5 2014

JMLSG has published Treasury's approval of its guidance for Consumer Credit Providers and the approved text for the Guidance Notes. (Source: JMLSG


OECD calls for more international anti-corruption action
  • Dentons
  • Global
  • December 21 2012

OECD is disappointed that so few jurisdictions are making serious efforts to counter corrupt activities by foreign entities within their jurisdictions


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


TI publishes Global Corruption Barometer
  • Dentons
  • Global, United Kingdom
  • July 12 2013

TI's 2013 Global Corruption Barometer shows a reported increase in payment of bribes by UK businesses. More than one in four respondents had paid a


FAFT publishes risk assessment tool
  • Dentons
  • Global
  • March 8 2013

FAFT has published guidance to help countries to conduct risk assessment at national level for money laundering and terrorist financing risks. The