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About 493 results for "fatf"

Russian System of Combating Financing of Terrorism Among World's Most Advanced
Sputnik

FATF counter-terrorist financing summit report

The Financial Action Task Force (FATF) has released a report of its Counter-Terrorism Financing Summit . The recently concluded event brought together leaders and experts in counter terrorism financing and financial intelligence from around the ... Bankers Online, 6 days ago
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PressTV.com, 1 month ago
Myanmar Business Today, 1 month ago
4 Traders, 2 months ago
Payvand Iran News, 2 months ago
Payvand Iran News, 2 months ago
RUSI, 2 months ago
STEP Journal, 4 months ago
One News Page United Kingdom, 4 months ago
Yahoo! Singapore, 5 months ago
InsideBusinessOnline.com, 5 months ago
The Nation Pakistan

India asks FATF to get details of JeM's trust

NEW DELHI: In a bid to corner Pakistan at the world stage, India has approached European countries and USA, who are part of the Financial Action Task Force (FATF), seeking bank transaction details of Jaish-e-Mohammad (JeM) owned al Rehmat Trust, ...
 Economic Times2 weeks ago India seeks US help to crack Pakistan terror fund trail  The Hindu2 weeks ago PAKISTAN : Compounding Folly Analysis  4 Traders1 month ago

Changes to Hong Kong AML Regime likely ahead of FATF Evaluation, says Law Firm

Hong Kong regulators are likely to amend their anti-money laundering ("AML") regimes following new developments from the global AML standard-setter the Financial Action Task Force ("FATF"), a law firm said. It said there were already signs of ...
 HK - Lawyer3 weeks ago Panama Papers: What are the Implications on Hong Kong's Anti-Money Laundering Credentials?  HK - Lawyer1 month ago

SBI to upgrade AML/CFT solution

State Bank of India is seeking software solution that can fulfil all the regulatory requirement of FATF, Financial Intelligence Unit, RBI, regulators of foreign countries where the bank has overseas offices, IBA and other regulatory bodies. The ...
 Banking Frontiers1 month ago

Central bank-FATF agreement is subject to Majlis ratification: MP

TEHRAN A member of the parliamentary economic committee has stressed that for the agreement between Central Bank of Iran (CBI) and Financial Action Task Force on Money Laundering (FATF) to be finalized, the parliament's ratification is required. ...
 Tehran Times1 month ago
Casino News Daily

Iran's FATF restrictions partially lifted but blacklisted status remains

hailed on Friday Iran's adoption of an action plan to address shortcomings in its anti-money laundering policies and its decision to seek assistance with implementation. In its plenary meeting in South Korea, the body took into account Iran's ...
 Albawaba2 months ago Where next for anti-money laundering regulation?  Economia1 week ago Blog: Virtual currencies & the 4th Anti-money Laundering Directive: EBA criticizes Commission's proposals  JD Supra1 week ago Virtual currencies & the 4th anti-Money Laundering Directive: eba criticizes Commission's proposals  Lexology1 week ago
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Risky Business In Iran

BY MARK DUBOWITZ AND TOBY DERSHOWITZ - Iran should remain on the FATF's blacklist until it stops its involvement in
 Forbes.com2 months ago Sanctions Experts: Watchdog Ruling Proves It's Still Unsafe to Do Business with Iran  Foundation for Defense of Democracies2 months ago Iran is Still a Business Risk: Implications of FATF's Decision  Foundation for Defense of Democracies2 months ago Iran Ranked World's Top Money Laundering Risk, Despite Relaxing of Financial Sanctions  Foundation for Defense of Democracies3 weeks ago
Myanmar Business Today

Removal from Money Laundering Watchlist Brings Hopes for Smoother Financial Transactions

The Financial Action Task Force (FATF) has removed Myanmar from the global anti-money laundering and combating the financing of terrorism (AML/CFT) blacklist. The global inter-governmental body said Myanmar has made significant progress in ...
 Myanmar Business Today1 month ago FATF's Iran Suspension and Same Old Mistakes  Iranian Diplomacy1 month ago Spanish Presidency of the FATF  The Financial Action Task Force1 month ago FAFT FINANCIAL ACTION TASK FORCE : Spanish Presidency of the FATF  4 Traders1 month ago
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FATF plenary results and revised standard released

The outcomes of the recently held FATF plenary meeting have been released. The plenary delegates discussed improving transparency and beneficial ownership, and the global response to terrorist financing, including the adoption of a revised ...
 Bankers Online2 months ago Outcomes of the FATF Plenary, Busan, Korea 22-24 June 2016  The Financial Action Task Force2 months ago FATF Plenary meeting nears kickoff in Busan  Korea Joongang Daily2 months ago

FATF rules on civil society and "terrorist financing" rewritten

UK 19.7.16 Follow us: | | Tweet Most people have never heard of Recommendation 8, the regulation intended to protect the nonprofit sector from abuse through terrorist financing. It's a technical section of an esoteric regulatory system that ...
 Statewatch1 month ago The Big Impact of the Little-Known Recommendation 8  Open Society Institute Soros Foundation Network1 month ago
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