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About 579 results for "fatf"

FATF removes Pakistan from terror financers list
The Nation Pakistan

FATF removes Pakistan from terror financers list

ISLAMABAD - Finance Minister Ishaq Dar on Friday made three announcements prices of petroleum products would not be increased for the next month, Pakistan had qualified for IBRD loan and Financial Action Task Force (FATF) had removed Pakistan from ... The Nation Pakistan, 3 days ago
ISIS must expand its territory in order to survive Business Insider, 3 days ago
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5 images for fatf

DAWN Group, 3 days ago
The Nation Pakistan, 3 days ago
Zero Hedge, 3 days ago
Sportskeeda.com, 1 week ago
KYC 360, 6 days ago

FATF calls for global effort to cut ISIL funding

World Feb. 28, 2015 - Updated 02:09 UTC An international organization that is trying to stop the flow of money to terrorist groups has called for concerted global action to cut off contributions to the Islamic State militant group. The ...
 NHK3 days ago

North Korea sends FATF letter to pledge to sincerely implement plan for ac..

North Korea has sent the Financial Action Task Force (FATF) a letter pledging to sincerely implement plan for action, according to the Korean Central News Agency (KCNA) on Friday. This seems to come as the North wants to actively respond to the move ...
 Maekyung1 month ago Money-Laundering Watchdog Calls On North Korea to Fulfill Pledge  VOA News11 hours ago

Misys receives SWIFT certificates for seventh consecutive year

Company also announces support for SWIFT FATF changes You need to log in or purchase a subscription to view the full content for this page. If you are a subscriber to factorscan.com, you just need to enter your current factorscan login details ...
 Trf News1 month ago Misys awarded Trade Finance SWIFT Certification labels  Automated Trader1 month ago Misys secures SWIFT certification for trade and supply chain finance as banks prepare for FATF compliance  4 Traders1 month ago
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FATF calls for more co-ordinated action against terrorism financing

The emergence of Islamic State, and its use of new funding techniques, calls for a renewed counter-terrorism financing effort. The Financial Action Task Force issued an action plan on terrorist financing at its plenary meeting in Paris last week. ...
 Banking Day10 hours ago
Kuwait Times

Norway's measures to combat money laundering and terrorist financing

FATF has completed its assessment of Norway's anti-money laundering and counter-terrorist financing (AML/CFT) system.The assessment of Norway is a comprehensive review of the effectiveness of its measures to combat money laundering and terrorist ...
 The Financial Action Task Force2 months ago Kuwait keen on protecting youth from deviant ideologies sparked by conflicts - cabinet  Kuwait News Agency12 hours ago Investigation on for money laundering cases  Kuwait Times1 day ago Kuwait honors vows against money laundering, terror finance -- Min.  Kuwait News Agency2 days ago
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KYC 360

FATF Mutual Evaluation Follow-Up Reports

Anti-Money Laundering , Ireland , On 17 February 2015 the Central Bank of Ireland published a report of its observations in relation to AML/CFT and financial sanctions compliance. The report deals with the Irish banking sector, but the issues ...
 KYC 3606 days ago Anti-Money Laundering Body to Decide on Whether to Put N. Korea on its Blacklist  Korea Broadcasting System1 week ago Interview with Scott Devine, AML Policy Adviser at The Law Society  Today's Conveyancer17 hours ago Body notes significant anti-laundering strides  Phnom Penh Post1 day ago
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February 2015 FATF Plenary Outcomes

Yes, Specific Ethics
 KYC 36022 hours ago FATF Releases Plenary Results  Money Laundering Alert3 days ago FATF Reports on Sources of ISIL Terrorist Funding  Money Laundering Alert3 days ago FATF to Ensure Implementation of Terrorist Financing Measures  Money Laundering Alert3 days ago

The Financial Action Task Force's Work on Combatting Terrorist Financing

‚Äč The Financial Action Task Force (FATF), which is the international standard-setting body for anti-money laundering and counter-terrorist financing (AML/CFT), published a report today on the Financing of the Terrorist Organization Islamic State ...
 U.S. Treasury3 days ago Zim pushes to curb money laundering  Daily News Zimbabwe2 months ago
DAWN Group

FATF removes Pakistan from list of terror financers

ISLAMABAD: The Financial Action Task Force (FATF) has removed Pakistan from its Grey list owing to its improvement in combating the twin menaces of money laundering and terrorist financing. The Paris-based FATF, the international body which sets ...
 DAWN Group3 days ago
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