News

Welcome to our news section. Please click on the following links to read the news for each month.

  • 2013.
  • 2012.
    • December: European Union
    • October: Mexico
    • July: FAT (various jurisdictions)
    • April: FATF (various jurisdictions)
    • February: FATF (various jurisdictions), FATF  (various jurisdictions), FATF  (various jurisdictions).
    • January: United Kingdom
  • 2011.
    • November: Canada, FATF (various jurisdictions). 
    • October: Netherlands, Fiji, United Kingdom, FATF (various jurisdictions). 
    • August; FATF (various jurisdictions)
    • June: United Kingdom, Argentina
    • April: Mexico, United Kingdom,
    • March: Singapore, FATF (various jurisdictions).
    • January: FATF (various jurisdictions). 
  • 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.