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About 546 results for "fatf"

Global financial watchdog whittles down its country watchlist for money laundering
AlertNet

Russian Pressure on Afghan Opiate Trade and Money Laundering T...

With the newly released Financial Action Task Force (FATF, OECD, Paris) report, Financial Flows Linked to the Production and Trafficking of Afghan Opiates , forceful Russian pressure on counternarcotics and financial system complicity in money ... Lyndon LaRouche Public Action Committee, 4 days ago
Who Can It Be Now?* ABA Banking Online, 2 weeks ago
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Airing cyber-laundry: FATF takes on virtual currencies

The global standard-setter on AML/CTF has just released a ground-breaking paper on virtual currencies such as Bitcoin, in an effort to scope out how these currencies operate and the risks they pose. This alert highlights the key aspects of the paper ...
 Lexology3 weeks ago FATF: South Korea Addresses Most Deficiencies in AML/CTF Regime  Money Laundering Alert1 month ago FATF Explains AML/CTF Risks of Virtual Currencies  Money Laundering Alert1 month ago

UN review decides if Kuwait among terror sponsors list

FATF pledges tough standards to compile report KUWAIT CITY, July 6: The Ministry of Social Affairs and Labor said Kuwait will conduct a periodic review of the International Union of UN Fight against Terrorism and its Financing and affiliated money ...
 Arab Times3 weeks ago

Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)

FATF updates advisories: FATF has held its plenary meeting. Among other announcements: it confirmed Iran and North Korea are still subject to countermeasures and said Algeria, Ecuador, Indonesia and Myanmar have not made enough progress to address ...
 Lexology3 weeks ago Summary of FATF June 2014 plenary meeting  Practical Law Company1 month ago FATF summary of experts' meeting on targeted financial sanctions  Practical Law Company1 month ago
AFK Insider

Nepal out of FATF watch-list

KATHMANDU: The Financial Action Task Force (FATF) has removed Nepal from its watch-list, indicating that the international body that creates standards for fighting financial crime is satisfied with efforts made by the country in combating money ...
 Himalayan Times1 month ago Nepal removed from FATF watch-list  Himalayan times1 month ago Nairobi Struggles To Gain International Financial Center Status  AFK Insider1 month ago
New Age Bangladesh

Kyrgyzstan removed from FATF non-co-operative countries list, with OSCE assistance

Svetlana Levina No Publish to activity latest stories No No Kyrgyzstan has been removed from the grey list of the Financial Action Task Force (FATF) and will no longer be subject to the FATF's monitoring process under its ...
 OSCE1 week ago Kyrgyzstan withdrawn from the grey list of FATF  Kabar4 weeks ago Shady stock transactions pose risk of re-inclusion in FATF grey list  New Age Bangladesh1 month ago
This Day Online

Nigeria recommended for FATF membership

Nigeria has been recommended for membership of the Financial Action Task Force (FATF) by the Ad Hoc Group on Membership (AHGM). The group, in its report presented to the FATF Plenary holding last week in Paris, recommended four countries which ...
 Daily Trust Nigera1 month ago
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RBI Informs Primary (Urban) Co-operative Banks of FATF Changes

Financial Compliance Regulations | Anti Money Laundering | Money Laundering Cases | Money Laundering Training | Banking Regulations | Changes in
 Money Laundering Alert11 hours ago RBI Notifies Regional Rural, Co-operative Banks of FATF Updates  Money Laundering Alert3 days ago RBI Issues Notice on FATF Updates to Financial Institution Executives  Money Laundering Alert1 week ago FATF Hosts Targeted Financial Sanctions Meeting  Money Laundering Alert1 month ago
Tolo News

SIMULTANEOUS WITH FATF CONF. ANTI-MONEY LAUNDERING LAW APPROVED, INITIALED : Cm

07/01/2014 | 01:50am US/Eastern Recommend: 0 Tuesday, July 01, 2014 Kabul (BNA) The Council of Ministers (CM) with President Hamid Karzai on the chair held its meeting in Arg yesterday. Presidential press office stated BNA, at the ...
 4 Traders1 month ago Afghan Banks Face Transaction Issues  Tolo News16 hours ago Circular pursuant to Section 83 of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) on the recent Public Statement Issued by the FATF  Bank Negara Malaysia2 weeks ago Anti-money Laundering Law Earns Economical Trusts  Daily Outlook1 month ago
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Press TV

FATF report on risk of terrorist abuse in non-profit organisations

The Financial Action Task Force (FATF) has published a report on the risk of terrorist abuse in non-profit
 Practical Law Company1 month ago Time for FATF action on terror finance  Press TV1 month ago Counter-Terror Finance Efforts Threaten NGO Financial Access  Huffington Post UK6 days ago Terror Financing Networks Methods and Counter Mechanisms  Frontier India1 week ago
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