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About 417 results for "fatf"

How India can curb money laundering activities

Guidance issued to help firms adopt "challenging" global trans...

The 2012 FATF Recommendations, which are the internationally-recognised global standards on money laundering and terrorist financing, contain measures designed to deter and prevent the misuse of corporate vehicles for illicit purposes. The FATF said ..., 2 weeks ago

7 images for fatf, 3 weeks ago
Guyana Chronicle Online, 4 weeks ago
Zaman, 4 weeks ago
Guyana Chronicle Online, 1 month ago
Guyana Chronicle Online, 1 month ago
Deutsche Welle, 4 weeks ago
Transparency International, 1 month ago

Cuba, Praised for Increased Vigilance against Terrorist Finance, Remains on US Terror List

Last Friday, The Financial Action Task Force (FATF) congratulated Cuba - along with Argentina, Ethiopia, Tajikistan and Turkey - for taking such strong actions to police its financial system that it will no longer be subject to the monitoring of its ...
 Huffington Post3 weeks ago TODAY'S - FATF removes Turkey from gray list over fight against terror financing  Zaman4 weeks ago

I-14-30: FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies

Notice I-14-30 November 19, 2014 FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies On Nov. 12, 2014, the Financial Crimes Enforcement Network (FinCEN) issued an advisory announcing that the Financial ...
 National Futures Association2 days ago FinCEN Advises Institutions on FATF-Identified Jurisdictions with AML/CTF Deficiencies  Money Laundering Alert1 week ago OSFI Notifies Institutions of Updated FATF Advisory  Money Laundering Alert1 week ago Financial crimes body tightens rules on company ownership  The Nation Nigeria1 week ago
Deutsche Welle

Financial watchdog warns on Iran, North Korea

The Financial Action Task Force (FATF), an intergovernmental agency, called on Iran and North Korea on Friday to take steps to combat money-laundering and thwart the financing of terrorism. FATF, made up of 37 countries as well as the European ...
 Deutsche Welle4 weeks ago International financial watchdog warns on Iran, North Korea  Reuters Africa4 weeks ago

Seized $9.3m: Sanction FG, SERAP asks FATF

THE Socio-Economic Rights and Accountability Project (SERAP) has petitioned the President of Financial Action Task Force (FATF), Mr. Roger Wilkins, urging him to urgently use your good offices and leadership to investigate admission by the ...
 Vanguard2 months ago Seized U.S.$9.3 Million - Sanction FG, Serap Urges Financial Action Task Force  Individual.com2 months ago Seized U.S.$9.3 Million - SERAP Demands Internantional Sanctions Against Nigeria  AllAfrica.com2 months ago Seized $9.3m: SERAP Asks Financial Action Task Force To Sanction FG  Leadership2 months ago

President's Summary of Outcomes from the Experts Meeting on Corruption

Paris, 20 October 2014 - The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts Meeting on Corruption on Saturday, 18 October 2014. In this meeting, 163 delegates from 28 jurisdictions and 19 ...
 The Financial Action Task Force1 month ago FATF experts' meeting on corruption: October 2014  Practical Law Company1 month ago Anti-corruption bar set higher, but Australia still has more to do  FatCat1 day ago
Brunei Times

OECD Organisation for Economic operation and : FATF guidance tackles terrorist finance and money laundering risk in banks and corporate entities

28/10/14 - New guidance from the Financial Action Task Force (FATF) will help countries tackle the misuse of corporate entities for money laundering, terrorist financing and other illicit purposes. Criminals are often able to set up companies or ...
 4 Traders3 weeks ago FATF guidance tackles terrorist finance and money laundering risk in banks and corporate entities  OECD3 weeks ago EAG excluded Kyrgyzstan from the list of countries under observation  Kabar2 days ago Kyrgyzstan no longer subject of Eurasian Group monitoring list  Kabar4 days ago

HM Treasury Updates Regulated Entities on New FATF Statements

Financial Compliance Regulations | Anti Money Laundering | Money Laundering Cases | Money Laundering Training | Banking Regulations | Changes in
 Money Laundering Alert3 days ago Indian Regulator Issues Notice on FATF Updates  Money Laundering Alert1 week ago FATF to Study How ISIL Raises, Moves Funds  Money Laundering Alert4 weeks ago Guyana Shows High Political Commitment to Comply with FATF Recommendations  Money Laundering Alert4 weeks ago

Financial transactions related to jurisdictions identified by FATF

Document Properties Type of Publication: Notice Date: November 12, 2014 Advisory by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) This notice is directed to the attention of all banks, authorized foreign banks, ...
 OSFI1 week ago US Treasury Department Issues Advisory on Financial Transaction with N. Korea  Korea Broadcasting System1 week ago

Ireland - NRA and FATF MER Preparations

Language Undefined Presentation
 Department of Finance1 week ago 12.11.14 Ireland - NRA and FATF MER Preparations  Noodls1 week ago
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