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Results: 1-10 of 126

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


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 19 December - Transparency International (TI)
  • Dentons
  • Global
  • December 19 2014

TI has expressed its disappointment at how countries are tackling the risks of money laundering. It referred particularly to the recent Financial


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


Financial Regulatory Developments 31 October - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • October 31 2014

JMLSG is consulting on changes to its sectoral guidance on prevention of money laundering in the fundraising and investment activities of private


Financial Regulatory Developments 31 October - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • October 31 2014

FATF has held its latest plenary session. Among the conclusions and papers resulting from it were: to continue to call on members to use


Financial Regulatory Developments 3 October - Organisation for Economic Co-Operation and Development (OECD)
  • Dentons
  • Global
  • October 3 2014

OECD has published a report on the UK's progress towards addressing concerns OECD had raised about its anti-bribery legislation. The report finds the


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