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Results: 1-10 of 149

Financial Regulatory Developments 15 August - Joint Money Laundering Steering Group (JMLSG)
  • Dentons
  • Global
  • August 15 2014

JMLSG has noted it omitted one proposed change when it published its consultation on changes to its Guidance Notes. The change proposes to add a new


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 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


Why you should think about an anti-corruption compliance program
  • Dentons
  • Global
  • April 24 2013

With anti-corruption enforcement intensifying around the world, companies (particularly those operating in regions where corrupt practices are


OECD calls for more international anti-corruption action
  • Dentons
  • Global
  • December 21 2012

OECD is disappointed that so few jurisdictions are making serious efforts to counter corrupt activities by foreign entities within their jurisdictions


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


Financial Regulatory Developments 6 December 2013 - Financial Action Task Force (FATF)
  • Dentons
  • Global
  • December 6 2013

FATF has published a report on the role of hawala and other similar service providers in money laundering and terrorist


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