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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


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


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


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


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


ISSA publishes background to compliance principles
  • Dentons
  • Global
  • October 16 2015

ISSA has published a background and overview document to introduce financial institutions to its Financial Crime Compliance Principles (see FReD 18


Financial Regulatory Developments 2 April - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • April 2 2015

FATF has published a press release detailing the outcome of a two-day meeting of the Private Sector Consultative Forum. The main objectives of the


Financial Regulatory Developments 20 March - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • March 20 2015

A speech by FATF's vice-president noted FATF's increased commitment to the risk-based approach and said that "de-risking" should never be an excuse


Financial Regulatory Developments 20 March - Egmont Group
  • Dentons
  • Global
  • March 20 2015

The Egmont Group has published a compilation of 100 sanitised cases gathered from national financial intelligence units, and showing successes and