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About 363 results for "fatf"

India meets global economic powers in Paris to discuss ISIS terror funding

PTI - FATF-ISIS 2 LAST - However, India, in this report, did n...

FATF-ISIS 2 LAST - However, India, in this report, did not mention that the action involved ISIS operatives. Contributed by NAMPA / PTI. An exhaustive report prepared by the world body early this year had underlined the "complicated" pattern of ... Namibia Press Agency, 1 month ago

2 images for "fatf"

STEP Journal, 3 weeks ago
The Guardian Nigeria, 1 month ago
The Guardian Nigeria

Reps panel urges Buhari to sign assets forfeiture, FATF bills

House Of Representatives THE House of Representatives Committee on Foreign Affairs has urged President Muhammadu Buhari to quickly assent to the Assets Forfeiture Bill to add fillip to its avowed fight against corruption. The proposed assets ...
 The Guardian Nigeria1 month ago

Financial transactions related to countries identified by the Financial Action Task Force (FATF)

FINTRAC - Financial Transaction and Reports [...] (via noodls) / In order to protect the international financial system from money laundering and terrorist financing risks, the Financial Action Task Force (FATF) issued two statements on October 23, ...
 Noodls1 month ago Robust Anti-Money Laundering and CounterTerrorism Financing Framework, but More To Be Done Before Full FATF Membership  Lexology1 month ago New accounts face tight scrutiny  Korea Joongang Daily4 days ago TISL troubled by Finance Minister's no questions policy  DailyFT5 days ago

FinCEN Issues Updated FATF AML/CFT Deficient Jurisdictions List

Last month, FinCEN issued an advisory, FIN-2016-A001 , updating the FATF-identified jurisdictions with AML/CFT deficiencies. In particular, the advisory notes that on Oct. 23, 2015, the FATF updated two documents on which jurisdictions with AML/CFT ...
 Paybefore.com6 days ago I-16-06: FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies  National Futures Association1 week ago FinCEN Updates FATF AML/CFT Deficient Jurisdictions List  JD Supra2 weeks ago Financial Services Weekly News - January 2016 #3  JD Supra2 weeks ago

NGOs call for revision of recommendations by inter-govt. body tackling terrorist financing to include risk-based & proportional approach

Author: Global NPO Coalition on the FATF, Published on: 20 January 2016 Global NPO Coalition on FATF calls for revision of the FATF Recommendation 8, 15 Jan 2016 The undersigned nonprofit organizations (NPOs), representing 123 organizations in ...
 Business & Human Rights2 weeks ago
STEP Journal

Presence of Panama on FATF's so-called gray list "a threat" to country's financial system

The Financial Action Task Force (FATF) today began the evaluation of Panama's progress with regard to combatting money laundering and the financing of terrorism (AML/CFT). The visit (which is scheduled to end on January 14) could result in a ...
 STEP Journal3 weeks ago Amendments to law on countering legalisation of proceeds from crime  Kremlin.ru1 month ago FATF reports terrorist finance action  JD Supra1 month ago FAFT FINANCIAL ACTION TASK FORCE : The importance of urgent action to implement FATF's measures to counter terrorist financing and help defeat ISIL  4 Traders1 month ago

Meeting with Head of Rosfinmonitoring Yury Chikhanchin

Intherun-up totheextraordinary meeting oftheFinancial Action Task Force onMoney Laundering (FATF), Mr Chikhanchin told thePresident about themany Russian initiatives tofight thefinancing ofterrorism. Inparticular, Russia's suggestions include ...
 Kremlin.ru1 month ago


In a notice to the diamond trade, the Antwerp World Diamond Center (AWDC) alerts diamond companies to a Financial Action Task Force (FATF) notice which identifies Iran , Democratic People's Republic of Korea , and Myanmar as countries which pose a ...
 Diamond Intelligence Briefs2 months ago

Central Bank briefing on ESA's AML Guidelines and FATF Mutual Evaluations Review 2016

To attend these briefing sessions, please
 CBFSAI2 months ago
RUSI Events

Enforcing Criminal Confiscation Orders: From Policy to Practice

The process for enforcing claw-back of the proceeds of crime has come under scrutiny in recent years, but is often misunderstood. This paper provides an explanation of the process and where the real problems lie The enforcement process for ...
 RUSI Events19 minutes ago
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