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About 597 results for "fatf"

Switzerland progressing in fight against money laundering: Financial Action Task Force

HC rejects petition challenging Modi's election from Varanasi

Don't allow Islamic banking, says Shiv Sena MP Switzerland progressing in fight against money laundering:FATF Business Standard The Allahabad High Court today dismissed a petition challenging the election of Prime Minister Narendra Modi ... Business Standard India, 23 hours ago
Vanuatu faces sanctions for money-laundering failures Nikkei Asian Review, 2 weeks ago

40 images for fatf

Payments Compliance, 22 hours ago
Yonhap News Agency, 1 week ago
Yonhap News Agency, 1 week ago
Transparency International, 2 days ago
American Banker, 6 days ago
Banking Frontiers, 2 weeks ago
STEP Journal, 1 month ago
Arirang, 1 month ago
RUSI Events, 1 month ago
STEP Journal, 1 month ago
STEP Journal

Switzerland gets good FATF report

The Financial Action Task Force (FATF) has released its 2016 mutual evaluation report of Switzerland's anti-money laundering and counter-terrorist financing (AML/CFT) system. The report indicates overall, Switzerland's AML/CFT regime is technically ...
 Bankers Online8 hours ago FATF: Switzerland fares well in combating money laundering and terrorist financing  Admin.ch1 day ago Charities at risk  Lawyers Weekly Canada2 days ago FATF report faults U.S. AML/CFT measures  Bankers Online5 days ago

Group-C Govt employees getting Rs 10,000 of salary in cash

PM reviews demonetisation exercise FATF gives thumbs-up to demonetisation drive As rush in banks and ATMs due to demonetisation continues, Government employees belonging to Group-C today started receiving Rs 10,000 in cash as advance of their salary ...
 Business Standard India2 weeks ago Modi facing threat to life after demonetisation: Ramdev  Business Standard India2 weeks ago FATF gives thumbs-up to demonetisation drive  Business Standard3 weeks ago '87% believe demonetisation will limit terror funding'  Economic Times2 weeks ago
Pride News

Revisions to the annex on correspondent banking

The Basel Committee is consulting on proposed . The proposals are consistent with the Financial Action Task Force (FATF) guidance on Correspondent banking services issued in October 2016 and serve the same objective of clarifying rules applicable to ...
 Bank for International Settlements2 weeks ago Financial Action Task Force gives thumbs-up to demonetisation drive  Indian Express3 weeks ago World Council gets correspondent banking de-risking clarifications  CUNA News Now1 month ago Guyana Removed From Financial Action Task Force Compliance Category  Pride News1 month ago
Yonhap News Agency

FATF tells members to cut ties with North's banks

A Paris-based inter-government body combating money laundering agreed to have its member states terminate correspondent relationships with North Korean banks. The Financial Action Task Force (FATF) announced Monday that it has decided to strengthen ...
 Korea Joongang Daily1 month ago S. Korea vows full support for anti-money laundering body  Yonhap News Agency1 week ago Anti-money laundering body calls for cutting ties with N. Korean banks  Yonhap News Agency1 month ago

FATF is gateway to global stage: ambassador

TEHRAN Joining the Financial Action Task Force is sure to act as the gateway to lead Iran to the global business stage, Iran's ambassador to Germany told Iran newspaper in a report published on Tuesday. German banks tell me acting under FATF is ...
 Tehran Times1 month ago

PH faces blacklist if law won't include casinos in AMLA coverage

THE Philippines might be blacklisted by the Financial Action Task Force (FATF) if the country fails to include casinos in the coverage of the Anti-Money Laundering Act (AMLA). Julia Abad-Bacay, executive director of the Anti-Money Laundering ...
 Philippine Daily Inquirer2 months ago Senate panel includes casinos in AMLA to fortify law  Interaksyon1 week ago

Senate tries to beat deadline in laundering

Racing to beat the June deadline of Paris-based Financial Action Task Force (FATF), Sen. Francis Escudero on Wednesday announced that he is ready to deliver the sponsorship speech on December 5 for the amended Anti-Money Laundering Act or Republic ...
 Manila Times1 week ago Key money-laundering monitor says Switzerland has work to do  Miami Herald20 hours ago Measures to combat money laundering and terrorist financing in Switzerland  The Financial Action Task Force23 hours ago Solid marks for anti-money laundering efforts  Swiss Info1 day ago

Beneficial ownership information in US is lacking - FATF

PAM (Private Asset Managers) and its sister website PAMonline combine to provide "...the best guide available to the leading firms in private client fund management" (FINANCIAL TIMES). PAM compares managers on a level playing field by key data such ...
 EPrivateClient.com23 hours ago FATF Finds US Beneficial Ownership Lacking  Finextra Research2 days ago
Transparency International

The FATF report on the USA: More roof than holes on average

You arrive in a new city on a rainy day and check into your top floor hotel room, only to find the roof is leaking. When the receptionist comes to check, he looks up and says, I don't see what the problem is, madam. There is clearly more roof ...
 Transparency International2 days ago
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