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About 346 results for "fatf"

Nepal safe from FATF action: Ministry
Kathmandu Post

Nepal safe from FATF action: Ministry

KATHMANDU, APR 01 - Finance Ministry said on Tuesday that Nepal has been able to save itself from being blacklisted by Financial Action Task Force (FATF), global anti-money laundering watchdog, for the next 4-5 years following the country ... Kathmandu Post, 2 weeks ago
Bangladesh off FATF scanner, 1 month ago
FATF asks Nepal to enact five ordinances Kathmandu Post, 2 months ago

26 images for fatf

News Agency of Nigeria, 1 week ago
Kathmandu Post, 2 weeks ago, 1 month ago
Trend News Agency, 1 month ago
Guyana Chronicle Online, 2 months ago
Antigua Observer, 2 months ago, 1 month ago
Trend News Agency, 2 months ago
Antigua Observer, 1 month ago
Government of Antigua and Barbuda, 2 months ago

'Nepal's name could be removed from FATF watch-li ...

KATHMANDU: Finance Secretary Shanta Raj Subedi today expressed hope that the country's name will be removed from the watch-list of the Financial Action Task Force (FATF) — an international body that creates standards for fighting financial crime ...
 Himalayan Times2 weeks ago

Vietnam off FATF's anti-money laundering monitoring

Vietnam is no longer monitored by the Financial Action Task Force (FATF) under its on-going global anti-money laundering and counter-terrorist financing compliance process, said a senior official of the State Bank of Vietnam (SBV). Seminar ...
 Bao Moi.com3 weeks ago India ranks 34 on FATF list alongside neighbours on combating illicit money  South Asian Terrorism Portal1 month ago FATF endorses Canada's anti-money laundering regime  Investment Executive1 month ago Dhaka off money laundering list  Dhaka Tribune2 months ago
Antigua Observer

Mutual Evaluation of Mexico: 7th Follow-up Report

News In February 2014, the FATF recognised that Mexico had made significant progress in addressing the deficiencies identified in its 2008 mutual evaluation report and could be removed from the regular follow-up process 1 . Mexico was placed in ...
 The Financial Action Task Force1 month ago Mutual Evaluation of Canada: 6th Follow-up Report  The Financial Action Task Force1 month ago Uzbek delegation attends FATF meeting [Trend News Agency, Baku, Azerbaijan :: ]  BusinessWeek1 month ago Expert warns A&B about complacency  Antigua Observer1 month ago

The Gray List : Turkey's Financing of Terrorism

The Financial Action Task Force (FATF) recently gathered in Paris, France to analyze the efforts of countries around the world in combating the financing of terrorism, placing specific scrutiny on the member country
 Digital Journal1 month ago Turkey, only NATO country on FATF's gray list  Zaman2 months ago The Gray List: Turkey's Financing of Terrorism  Foundation for Defense of Democracies1 month ago

Turkey's laws against terrorism financing under scrutiny

The FATF, an international body that sets the global standards for anti-money laundering and combating the financing of terrorism, decided not to suspend Turkey's FATF membership last February after Turkey enacted a law to fight terrorism financing.
 Zaman2 months ago Law Commission cautions on mobile money regulation  Uganda Daily Monitor6 days ago Anti-crime body to examine Bitcoin use for money laundering  Nikkei Asian Review1 month ago

'Illegal funds raised in India through diamond trade'

Report submitted by Paris-based FATF An international report on money laundering and terrorist financing across the globe has revealed that India is one among five countries where the trade accounts of the diamond business are used to launder illegal funds ...
 Deccan Herald2 months ago India's diamond trade being used for money laundering: Report  Deccan Herald2 months ago India's diamond trade being used for money laundering  Rediff.com2 months ago

NFA Issues Notice to Members Regarding FATF Update

On April 2, the National Futures Association (NFA) issued a notice to its members informing them that the Financial Action Task Force (FATF) has updated its list of jurisdictions with strategic anti-money laundering and counter terrorism financing ...
 JD Supra1 week ago
News Agency of Nigeria

Money laundering: Nigeria risks suspension from FATF

View Comments Prev 1 of 4 Next THE Presidential Committee on Financial Action Task Force (FATF), says Nigeria may be suspended from FATF International, if it fails to enact a legal framework for the force by June 1. The Chairman of the ...
 National Daily5 days ago FATF President comments on FATF assessments and on AML/CFT and data protection requirements  Practical Law Company2 weeks ago Nigeria risks suspension over lack of legal framework against money laundering, says Oronsaye  News Agency of Nigeria1 week ago

Panama; OECD

Gray list issued by FATF will
 IBFD1 week ago Banking - Panama - Panama to be placed on FATF anti-money laundering grey list  Business News Americas4 weeks ago
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