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Results: 1-10 of 15

Financial Regulatory Developments 27 June - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • June 27 2014

FATF has held a meeting on targeted financial sanctions. The meeting discussed further collaboration at international level with financial sanctions


Financial Regulatory Developments 17 April - International Monetary Fund (IMF)
  • Dentons
  • Global
  • April 17 2014

IMF has reviewed the importance of anti-money laundering (AML) in its overall assessment procedures. It welcomed recent changes to the Financial


Financial Regulatory Developments 11 April - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • April 11 2014

FATF President delivered two speeches at the Caribbean FATF regional conference. In his first speech he spoke about FATF's mandate, membership and


Financial Regulatory Developments 21 March - Financial Action Task Force (FATF)
  • Dentons
  • Global, Mexico
  • March 21 2014

FATF has published a follow-up report of the mutual evaluation of Mexico. The report indicates that Mexico has addressed FATF's recommendations in


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 December 2013 - Transparency International (TI)
  • Dentons
  • Global
  • December 6 2013

TI has published the 2013 Corruption Perceptions Index (CPI). Denmark and New Zealand top the table of "clean" nations, with a


Financial Regulatory Developments 6 December 2013 - Organisation for Economic Cooperation and Development (OECD)
  • Dentons
  • Global
  • December 6 2013

OECD, the United National Office on Drugs and Crime and the World Bank have published an anti-corruption, ethics and compliance handbook. The handbook


FATF speaks on counter-terrorism
  • Dentons
  • Global
  • November 22 2013

The FATF President spoke on the efforts of FATF to support United Nations Security Council recommendations aimed at countering terrorism


IAIS looks at money laundering risks
  • Dentons
  • Global
  • October 25 2013

IAIS has published a paper looking at money laundering and terrorist financing in the insurance markets and how to combat the risks. IAIS saw a need


FATF and G-20 discuss corruption
  • Dentons
  • Global
  • October 18 2013

FATF and the G-20 anti-corruption group have met to discuss key challenges in fighting corruption, including the difficulties of verifying beneficial