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About 506 results for "fatf"

China bails out Pakistan on terror financing at FATF
Times of India

China bails out Pakistan on terror financing at FATF

The FATF meeting saw India and the US act in tandem with the latter being quite vocal on Pakistan’s lack of seriousness at cracking down on LeT Times of India, 1 week ago
China bails out Pak on terror financing at FATF Economic Times, 1 week ago

20 images for fatf

The Express Tribune, 2 days ago
Tempo.co, 1 week ago
Times of India, 1 week ago
Tempo.co, 1 week ago
ACQ Magazine, 3 days ago
PDG, 4 days ago
Pakistan Today, 3 days ago
New Indian Express, 1 week ago
Kaieteur News, 6 days ago
Guyana Chronicle Online, 1 week ago
Tempo.co

Indonesia hails acquittal from countries listed of harboring terrorists' fund

Indonesia hailed the results of Financial Action Task Force (FATF) 's recent meeting held in Brisbane, Australia, which acquitted Indonesia from countries suspected to have poor financial system, misused by terror organizations to transfer their ...
 Individual.com1 week ago Indonesia out of FATF Blacklist  Tempo.co1 week ago XINHUA - Indonesia hails acquittal from countries listed of harboring terrorists' fund  Namibia Press Agency1 week ago
Yonhap News Agency

EXCLUSIVE-Banks did not do enough to police FIFA transactions, says global agency

* Institutions must identify, monitor high-risk customers-FATF * Banks do not seem to have scrutinized the indicted enough-FATF * It says debate about an entity's integrity must raise red flags * U.S. government wary of ...
 Reuters Africa1 week ago Banks did not do enough to police FIFA transactions, says global agency  Sharenet1 week ago S. Korea set to chair int'l anti-money laundering policymaking body  Yonhap News Agency4 days ago Financial systems come under scrutiny in fallout from FIFA scandal  Malay Mail1 week ago
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FATF urges to overhaul anti-terror finance rules to cut off funding channel for IS

SYDNEY, June 22 (Xinhua) -- Anti-terror finance rules need to be overhauled to cope with the use of social networking sites and social media fundraising that support foreigners fighting for Islamic State (IS), the Financial Action Task Force (FATF) ...
 Xinhua News Agency1 week ago XINHUA - FATF urges to overhaul anti-terror finance rules to cut off funding channel for IS  Namibia Press Agency1 week ago

SIT Recommends making Tax Evasion a Crime

Financial Action Task Force (FATF) on money laundering recommends 'tax crimes' to be made a predicate offence so that action can be taken under Prevention of Money Laundering Act, 2002. There are more than 25 countries in the world which have made ...
 Business Standard1 month ago
Times of India

India blocks China's bid to save Pakistan on terror finance scrutiny

FATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.
 Economic Times3 days ago Isis: Clamp down on wire transfers to disrupt terrorists, says counter terrorism boss  International Business Times UK4 days ago Terror fund: India blocks China's bid to save Pak  Times of India3 days ago
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Phl may face FATF sanctions over leaked freeze order

A lawmaker warned yesterday the Philippines is risking sanctions from the Paris-based Financial Action Task Force (FATF) because of the alleged leakage in money laundering cases. Efforts of past government administrations to comply with the FATF's ...
 Yahoo Philippines News1 month ago 'PH may face sanctions over leaked Binay freeze order'  ABS-CBN News1 month ago

Headline News from PaymentsNews.com - July 2, 2015

On the Web: FATF Pushes Risk-Based Approach Toward Virtual Currencies, Services - Wall St. Journal - "The FATF, an international body that sets standards for anti-money laundering and combating terrorist financing, provided ways, in a 48-page ...
 Payments News1 day ago FATF Pushes Risk-Based Approach Toward Virtual Currencies, Services, WSJ Risk & Compliance Journal, 7/2/15  JD Supra1 day ago

FATF agrees to annual consultation with non-profit organisations

A coalition of international non-profit organisations including The Charity and Security Network (CSN), the European Center for Not-for-Profit Law (ECNL), the European Foundation Centre (EFC), the Human Security Collective (HSC) and the ...
 Philanthropy Impact1 day ago Best Practices on Combating the Abuse of Non-Profit Organisations (Recommendation 8).  The Financial Action Task Force1 week ago
Forex Magnates

FATF 2018: Assessing the UKs Anti Money-Laundering Efforts

FATF 2018: Assessing the UK's Anti Money-Laundering Efforts Despite a regulatory environment perceived by many as stringent, the UK has a reputation as a global hub for money-laundering. Over the next two years, the UK Government will prepare ...
 RUSI2 weeks ago Estonia's anti-money laundering laws clamp down on Bitcoin traders  Baltic Times1 day ago CCAB warns accountants to watch for money laundering signals  Accountancy Live2 days ago Watchdog Warns of N. Korea Money Laundering  VOA News3 days ago
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