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Results: 1-10 of 14

FATF publishes China report
  • Dentons
  • China, Global
  • March 9 2012

FATF has published a follow-up report on its mutual evaluation of China


FATF updates Recommendations
  • Dentons
  • Global
  • February 24 2012

FATF has published an updated version of its Recommendations on combating money laundering and the financing of terrorism and proliferation


FATF updates jurisdictions with AML deficiencies
  • Dentons
  • Global
  • February 24 2012

FATF has updated its list of jurisdictions that have strategic deficiencies


FATF reports on plenary meeting
  • Dentons
  • Global
  • November 4 2011

At FATF’s plenary meeting in Paris, it updated its list of countries with strategic deficiencies


TI publishes Bribe Payers Index:
  • Dentons
  • Global
  • November 4 2011

The latest Bribe Payers Index shows that bribing when doing business abroad is a regular occurrence


TI to publish new index on 2 November
  • Dentons
  • Global
  • October 28 2011

TI will publish its 2011 edition of the “Bribe Payers Index” on 2 November


Wolfsberg publishes stored-value guidance
  • Dentons
  • Global
  • October 21 2011

The Wolfsberg Group has published guidance on anti-money laundering (AML) issues around prepaid and stored value cards, and the regulatory status of non-bank providers


Wolfsberg updates anti-corruption guidance
  • Dentons
  • Global
  • August 25 2011

The Wolfsberg Group has published an updated and expanded version of its 2007 guidance on prevention of corruption


FATF consults further on standards
  • Dentons
  • Global
  • July 1 2011

FATF is consulting again on its review of its standards


FATF holds plenary and updates lists
  • Dentons
  • Global
  • July 1 2011

FATF has made a public statement following its plenary meeting in Mexico