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Baker McKenzie | South Africa | 23 Nov 2022

South Africa: Financial Action Task Force's potential greylisting - What is greylisting and what will its impact be?

In October 2021, the Financial Action Task Force (FATF) published its Report on South African Anti-money Laundering and Counter Terrorist Financing…
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Lexology PRO | Jersey, New Zealand, North Korea, etc. | 22 Nov 2022

Financial crime: key compliance updates (10 – 22 Nov)

Singapore targets private sector corruption, New Zealand relaxes AML measures for low-risk businesses, and the G20 calls for harsher sanctions on North Korea – plus other key updates.
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ENSafrica | South Africa | 16 Nov 2022

podcast | Business Law Focus | greylisting too close to call

In this Episode of business law focus, Evan Pickworth speaks to ENSafrica's Steven Powell, Era Gunning and Amelia Warren about the threat posed by…
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Lexology PRO | Asia-Pacific, Brazil, Central & South America, etc. | 9 Nov 2022

Anti-corruption and AML: key compliance updates (27 Oct – 9 Nov)

The UK SFO fines Glencore US$319 million after uncovering a US$29 million bribery scheme, the EBA publishes a taxonomy on payment services fraud and Australia updates trade-based ML guidance – plus other key updates.
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ENSafrica | South Africa | 1 Nov 2022

Preventing grey-listing through legislative amendments

In November 2022, South Africa is expected to present a report to the Financial Action Task Force ("FATF") on the steps it has taken to address the…
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Fried Frank Harris Shriver & Jacobson LLP | Global, USA | 31 Oct 2022

FATF Updates List of Jurisdictions with AML/CFT/CPF Deficiencies

The Financial Action Task Force ("FATF") updated its list of jurisdictions with strategic AML/CFT and counter-proliferation deficiencies. FinCEN…
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Tilleke & Gibbins | Myanmar | 31 Oct 2022

Myanmar Blacklisted by the FATF

On October 21, 2022, the Financial Action Task Force (FATF) added Myanmar to the list of high-risk jurisdictions having significant deficiencies to…
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Rahman Ravelli | Africa, Democratic Republic of Congo | 28 Oct 2022

The Democratic Republic of the Congo placed on FATF “grey list’’

The first Financial Action Task Force (FATF) Plenary under Singaporean Presidency concluded with the Democratic Republic of the Congo (DRC) being…
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Lexology PRO | Global | 27 Oct 2022

FATF seeks comments on guidance on beneficial ownership recommendation

The Financial Action Task Force has published its final proposed guidance on beneficial ownership of legal persons, after a revisions process lasting over two years.
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Buckley LLP | USA | 26 Oct 2022

FAFT restricts Russia’s membership privileges, takes action against corruption and drug trafficking

On October 20, the U.S. Treasury Department announced that the Financial Action Task Force (FATF) concluded its first Plenary of the Singaporean…
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