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About 342 results for "fatf"

Term: Financial Action Task Force (FATF)

An intergovernmental organization that designs and promotes policies and standards to combat money laundering. Read the full article here . This content was originally published by Investopedia . Original publishers retain all rights. It ... Global Advisors, 10 hours ago
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NFA alerts members of recent advisories regarding FATF-identified jurisdictions with AML/CFT deficiencies and on promoting a BSA/AML compliance culture

The National Futures Association posted a helpful notice to members on its website noting that the Financial Action Task Force has updated its list of jurisdictions with anti-money laundering and counter-terrorist deficiencies, and the Financial ...
 Lexology1 week ago I-14-19: FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies and an advisory on promoting a culture of BSA/AML compliance  National Futures Association2 months ago Developments in the Luxembourg Financial Sector  JD Supra5 hours ago FinCrimes Update - August 2014 Summary, Volume 1, Issue 6  JD Supra1 month ago
Globes

Israel to join FATF to fight money laundering

Israel is set to take a significant step in the international war against money laundering and black capital. Israel has been invited to join the Financial Action Task Force (FATF), an inter-governmental body that develops and promotes policies to ...
 Globes1 month 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 day ago FATF experts' meeting on corruption: October 2014  Practical Law Company1 day ago

Guyana still at risk of blacklisting by FATF, says attorney general

GEORGETOWN, Guyana (GINA) -- The failure of Guyana to pass the internationally recognised amended anti-money laundering and countering the financing of terrorism (AMLCFT) legislation means that the risk of being blacklisted still remains. Guyana's ...
 Caribbean News Now!4 days ago GUYANA-ECONOMY - Guyana still at risk of FATF blacklisting  Caribbean News Agency5 days ago Guyana still at risk of FATF blacklisting  Jamaica Observer4 days ago Alternative anti-money laundering measures being pursued by Guyana  Caribbean News Now!2 weeks ago
Panama News

Panama's lax tax evasion law an international problem

economy FATF leans on Panama to criminalize tax evasion and add it to the list of money laundering predicate crimes Difficulties getting off of the gray list by Eric Jackson The Financial Action Task Force (FATF) is an intergovernmental body ...
 Panama News1 month ago Uganda Anti-Money Laundering Agency Starts [interview]  Individual.com3 weeks ago Lawmaker seeks to widen scope of anti-money laundering law  Business Mirror1 month ago Switzerland in The Age of Transparency, Information Exchange and Anti Money Laundering  Funds Society1 month ago
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UAE Central Bank holds workshop on implementing FATF recommendations

Pictures Videos DUBAI, 22nd September, 2014 (WAM) -- The Central Bank of the U.A.E. has recently held a workshop at the Central Bank branch in Dubai on "The Implementation of Forty Recommendations of the Financial Action Task Force (FATF) of ...
 Emirates News Agency4 weeks ago UAE CB holds workshop on implementing FATF  The Gulf Today4 weeks ago DUBAI, 22nd September, 2014 (WAM) — The Central Bank of the U.A.E. has recently held a workshop at the Central Bank branch in Dubai on The Implementation of Forty Recommendations of the Financial Action Task Force (FATF) of 2012″.  Federation of Arab News Agencies4 weeks ago UAE Central Bank holds task force workshop  Gulf News4 weeks ago

The FATF Recommendations

The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass ...
 The Financial Action Task Force1 month ago
Transparency International

Money-laundering: too important to leave to the experts alone

Starting tomorrow a group of government officials and experts belonging to the world's leading anti-money laundering organisation the Financial Action Task Force (FATF) will be meeting in Paris. On the agenda is the adoption of a document on an ...
 Transparency International9 hours ago Myanmar Targets Property Sector in Move to Combat Money Laundering  Radio Free Asia1 month ago Experts move against money laundering  Myanmar Times1 month ago

El lavado de dinero: un tema clave que no puede dejarse sólo a los expertos

A partir de mañana (Oct. 22) un grupo de representantes de gobiernos y expertos que pertenecen al Grupo de Acción Financiera (GAFI) la Organización líder en materia de políticas contra el lavado de dinero a nivel global se encontrará en ...
 Transparency International9 hours ago
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