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About 235 results for "fatf"

China bails out Pakistan on terror financing at FATF
Times of India

China bails out Pakistan on terror financing at FATF

The FATF meeting saw India and the US act in tandem with the latter being quite vocal on Pakistan’s lack of seriousness at cracking down on LeT Times of India, 2 months ago
China bails out Pak on terror financing at FATF Economic Times, 2 months ago
Times of India

India blocks China's bid to save Pakistan on terror finance scrutiny

FATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.
 Economic Times2 months ago Terror fund: India blocks China's bid to save Pak  Times of India2 months ago
Bitcoin Magazine

Govt plans to get tough in anti-money-laundering war

KUWAIT CITY, Aug 2: In the face of Kuwait complying with every agreement signed with the Financial Action Task Force (FATF) on the fight against money-laundering and funding of terrorism, and despite Kuwait's recent exit from the regular follow-up ...
 Arab Times4 weeks ago *Kingdom's accession to Financial Action Task Force  Saudi Press Agency4 weeks ago FATF report on money laundering and terrorist financing risks and vulnerabilities associated with gold  Lexology4 weeks ago Money laundering in real estate transactions: developers obligations under Australian law  Lexology1 month ago
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FinCEN Issues Advisory on FATF's List of Jurisdictions with AML/CFT Deficiencies

On July 20, FinCEN issued an advisory to financial institutions with updates to the Financial Action Task Force's (FATF) list of jurisdictions containing strategic anti-money laundering/counter-terrorist financing (AML/CFT) deficiencies. According ...
 JD Supra1 month ago FinCEN Issues Advisory on FATF-Identified Jurisdictions With AML/CFT Deficiencies  JD Supra1 month ago Notice to Members I-15-18  Noodls1 month ago I-15-18: FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies  National Futures Association1 month ago

The Kingdom of Saudi Arabia's Accession to Observer Member in FATF

Rollup Image Page Content ​ The Kingdom has clearly demonstrated, at the highest level, a sound understanding of the requirements of the Financial Action Task Force (FATF) standards and methodology. Riyadh, June 30, 2015: The Kingdom of ...
 Saudi Arabia Monetary Agency4 weeks ago

Penultimate beneficial owners in Ukrainian companies

last year Ukrainian parliament passes an updated FATF-oriented law with an overly optimistic and catchy title On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of ...
 Offshore Alert1 month ago
The Express Tribune

Compliance of sanctions: UN body keeps Pakistan under watch; India claims credit

Despit­e China's opposi­tion, FATF to monito­r Islama­bad's effort­s agains­t terror­ism Despite China's opposition, FATF to monitor Islamabad's efforts against terrorism. DESIGN: NABEEL ABDUSAMAD. NEW DELHI: The alleged evidence ...
 The Express Tribune2 months ago Pakistan's terror financing - and the China factor  South Asia Monitor1 month ago Pakistan's Terror Financing And The China Factor Analysis  Eurasia Review1 month ago

FATF Best Practices Paper on Combating the Abuse of NPOs

Yes, Specific Ethics
 KYC 3601 month ago What does the 2015-2016 Korean Presidency of the FATF have in store?  KYC 3601 month ago

FATF agrees to annual consultation with non-profit organisations

A coalition of international non-profit organisations including The Charity and Security Network (CSN), the European Center for Not-for-Profit Law (ECNL), the European Foundation Centre (EFC), the Human Security Collective (HSC) and the ...
 Philanthropy Impact1 month ago

We support Financial Action Taskforce work on de-risking drivers

The Financial Action Taskforce (FATF) is continuing its work around drivers for 'de-risking', which it says go beyond anti-money laundering and terrorist financing. The FATF sets the global anti-money laundering and counter-terrorist financing ...
 Noodls2 months ago
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