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About 368 results for "fatf"

APG, Afghan Officials Discuss Implementation of FATF Action Plan

Financial Compliance Regulations | Anti Money Laundering | Money Laundering Cases | Money Laundering Training | Banking Regulations | Changes in Money Laundering Alert, 4 days ago
Business Today India

Sebi changes for P-Note investors decoded

M Here onwards ODIs can be issued only to an investor who is a resident in a country which is 1) FATF compliant where the 2) securities market regulator is an IOSCO signatory 3) the central bank is a BIS member. These criteria were applicable to ...
 Moneycontrol.com2 months ago P-Note Investor = Foreign Portfolio Investor?  Moneycontrol.com2 months ago SEBI Aligns Norms For Issue Of P-Notes With Foreign Portfolio Investors Regime  Silicon India2 months ago SEBI tightens screws on inflows from offshore entities  VC Circle2 months 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, you just need to enter your current factorscan login details ...
 Trf News2 weeks ago Misys awarded Trade Finance SWIFT Certification labels  Automated Trader2 weeks ago Misys secures SWIFT certification for trade and supply chain finance as banks prepare for FATF compliance  4 Traders2 weeks ago
Financial Express Bangladesh

Zim pushes to curb money laundering

HARARE - The Financial Action Task Force (FATF), an inter-governmental body plans to visit Zimbabwe next month as part of escalated efforts to mitigate money laundering and combat the financing of terrorism. Finance minister Patrick Chinamasa ...
 Daily News Zimbabwe1 month ago DataPro to host banks compliance officers meeting  The Guardian Nigeria2 weeks ago BB reminds banks, FI's of deadline on money laundering, terrorist finance  4 Traders2 weeks ago BB guideline to stop money laundering, terror financing  Financial Express Bangladesh2 weeks ago

Bosnia and Herzegovina need to address AML/CFT deficiencies immediately and meaningfully

News The publication of this MONEYVAL statement on the FATF website does not constitute an official endorsement by the FATF. However, this public statement contains relevant information that countries and the private sector, as part of their ...
 The Financial Action Task Force1 month ago I-14-30: FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies  National Futures Association2 months ago FinCEN Updates List of Jurisdictions with AML/CFT Deficiencies  JD Supra1 month ago

Pak to continue interaction with bodies of AML, FATF: Dar

ISLAMABAD, Dec 4 (APP): Pakistan is fully committed to continue interaction with the international and regional bodies on anti-money laundering and implement all recommendations of Financial Action Task Force (FATF) through a continuous and
 Associated Press of Pakistan1 month ago

25 Years of FATF

Special to Business Day Part II TRINIDAD and Tobago had its first Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) in April 1995 and the second round Mutual Evaluation took place in June 14-18, 2002. The third Round Mutual ...
 Trinidad and Tobago's Newsday1 month ago

ED seeks agency to coordinate black money fight

The enforcement directorate (ED) has pitched for a nodal coordinating agency to deal with black money cases, given the NDA government's push to unearth at any cost Indian money stashed illegally abroad and at home. As of now, there is no agency ...
 Hindustan Times6 hours ago

Actor faces money-laundering probe

KOLKATA: A top Tollywood actor, who allegedly tried to launder money while receiving payment for a shoot in Bangladesh, is under the scanner of the Enforcement Directorate (ED). The central investigating agency is also looking into other cases where ...
 Times of India1 day ago Pak efforts in countering money laundering lauded  SAMAA TV1 month ago Dirty money techniques 'complicated'  Bangkok Post2 months ago EAG excluded Kyrgyzstan from the list of countries under observation  Kabar2 months ago

Roundup: Pakistan acts to choke militants' funding by implementing anti-terror plan

Pakistan has frozen bank accounts of hardliner group"Jamaat-ud-Dawa"(JuD) as part of the country's move to block funding to militant outfits. A spokesperson for the foreign ministry Tasnim Aslam publicly confirmed the decision at her weekly ... days ago Pakistan acts to choke militants' funding by implementing anti-terror plan  China Economic Net2 days ago
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