News
Welcome to our news section. Please click on the following links to read the news for each month.
- 2010.
- August: India, Malaysia.
- July: FATF (various jurisdictions), Bermuda.
- June: France.
- May: Ireland and Spain.
- March: Kazakhstan, Belgium.
- February: Solomon Islands, USA, Qatar, Iran, Ireland.
- January: Kenya, China, Turkmenistan.
- 2009.
- December: UK, Azerbaijan, USA.
- November: Pakistan, Kyrgyz Republic, United Kingdom, Ethiopia.
- October: Aruba, New Zealand, Malaysia.
- September: Uganda, Kenya, Kazakhstan, Jersey, Russia, G20.
- August: Monaco, Guyana, United Kingdom, Nigeria.
- July: Ehiopia, New Zealand, Philippines, United Kingdom, Ireland.
- June: Andorra, Liechtenstein and Monaco, Hong Kong.
- May: Indonesia, Cape Verde.
- April: G20, Belgium and Ireland, Spain, Guyana, United Kingdom.
- March: New Zealand, South Africa.
- February: Sweden, United Kingdom.
- January: Canada, Mexico, Poland and Yemen.
- 2008: Azerbaijan, Hong Kong, Qatar, Rwanda, UAE, Uganda.