| US fines Deutsche Bank $258m for working with Iran |
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| German company Deutsche Bank has been fined $258 m by US regulators for working with US-sanctioned countries Syria and Iran |
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2015-11-08
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| Terrorist Financing: FATF Report to G20 Leaders - actions being taken by the FATF |
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| 16 November 2015 - Today, the Financial Action Task Force (FATF) published its report to G20 Leaders on the global implementation of key counter-terrorist financing measures - making it a criminal offence to finance terrorism, and using targeted financial |
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2015-11-17
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| ABN Amro fined for lax money laundering measures in Dubai |
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| ABN Amro fined for lax money laundering measures in Dubai |
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2015-11-08
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| Fourth Money Laundering Directive tightens AML requirements while governments consults on cutting AML red tape |
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| Key changes under the directive. |
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2015-11-08
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| New FATF Executive Secretary |
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| On 1 November, Mr David Lewis succeeded Mr Rick McDonell as the Executive Secretary of the FATF. |
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2015-11-08
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| PayPal in £5.1m payout for allowing illegal payments |
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| PayPal has agreed to pay $7.7m (£ 5.1 m) to the US government following claims it allowed payments that violated sanctions against Iran, Cuba and Sudan. |
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2015-11-08
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