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About 782 results for "fatf"

Regulator alerts charities to international consultation
Charity Today News

Charities and giving - What's new?

The Financial Action Task Force (FATF) is holding a public consultation on the revision of the international counter-terrorist financing standard that relates to charities. To send your views, go to Public Consultation on the Revision of ... Lexology, 5 days ago
Qatar Peninsula

LD G20 2 LAST - The UN resolution mainly targets financial network of terror organisations like the al-Qaeda and ISIS.

Contributed by NAMPA / PTI. "We ask the FATF, working with the relevant IOs, to strengthen its work on identifying and tackling loopholes and deficiencies that remain in the financial system and ensure that the FATF (financial action task force ...
 Namibia Press Agency2 weeks ago FATF leads global effort to counter terrorist financing  Lexology3 weeks ago G20 ministers and governors increase efforts to curb terrorist financing  Bankers Online2 months ago G20 Finance Ministers and Central Bank Governors resolved to combat terrorist financing and call on FATF to intensify its efforts  The Financial Action Task Force2 months ago

Jaitley for firm action againt terror-sponsors

xplicitly naming Pakistan, Finance Minister Arun Jaitley has urged the inter-governmental Financial Action Task Force (FATF) to take concrete action against countries sponsoring terrorism and hosting terrorist infrastructure. Bringing up the ...
 New Delhi Pioneer2 weeks ago FATF stresses Peru's progress on fight against terrorism financing  Andina1 month ago Jaitley calls for concrete action against countries backing terrorism  Hindustan Times2 weeks ago

Panama Papers "big hit" to Panama: Fmr minister

Panama was removed from the 's (FATF) gray list last February, but the Panama Papers scandal has led to scrutiny of the country. The leaked financial report, which contains 11.5 million encrypted documents from Panamanian law firm Mossack ...
 CNBC3 weeks ago G-20 threatens penalties on tax havens after Panama Papers  Tralac2 weeks ago G20 Should Enforce Existing Tax Haven Reforms in Wake of Panama Papers  Sputnik2 weeks ago Panama committed to law, transparency  Yahoo! Singapore2 weeks ago

Daesh Hunting for Equipment From 100 Dismantled European Refineries

He cited data provided byexpert ofthe Financial Action Task Force onMoney Laundering (FATF). "According toFATF information, it is feared that over100 refineries which are being dismantled inEurope may be moved toareas controlled bythe Daesh ...
 Sputnik1 month ago Daesh on the hunt for parts and equipment from 100 European refinery junkyards.  Sott.net1 month ago ISIL Hunting for Equipment from 100 Dismantled European Refineries  Fars News Agency1 month ago
Yahoo! Singapore

SWIFT to Launch New Payments Data Quality Service

Collaborative initiative expands SWIFT's financial crime compliance portfolio to support new FATF Recommendation 16 requirements for wire transfers HONG KONG/ PRNewswire / -- SWIFT announces that it will launch Payments Data Quality, an ...
 Social Media Portal1 week ago SWIFT Payments Data Quality Assists in FATF Compliance  RFPConnect3 weeks ago Swift expands financial crime portfolio to help banks comply with new FATF rules  Finextra Research3 weeks ago
Sudan Vision Daily

FATF's focus on terrorist financing

Follow the money Terrorists need money to carry out their atrocities, money for weapons, for supplies to make explosives, for travel. This money trail will provide valuable information to investigators and often allow them to identify those ...
 The Financial Action Task Force3 weeks ago Money laundering in the insurance industry  Business Mirror3 hours ago Fight against money laundering top priority [Gulf Daily News, Manama, Bahrain]  Bloomberg14 hours ago Ghana to be evaluated on anti-money laundering laws  Graphic Ghana6 days ago
Azer News

Iran Central Bank eyes FATF comeback 6hr

The Central Bank of Iran (CBI) is pushing to reintegrate Iranian banks into the global banking system, says a CNBC report. According to the US television network, the governor of CBI, Valiollah Seif, has told the channel about his recent meeting ...
 PressTV.com2 days ago Iran works hard to access global banking network  MENAFN1 day ago Iran pushes for acceptance in global banking system  Iran Daily2 days ago Iran pushing for global banking reintegration: CNBC  Iran Daily2 days ago
The Express Tribune

Anti-Money Laundering Drive: Australia proposes reforms

The global anti-money launde­ring body FATF last year found signif­icant gaps in Austra­lia's AML framew­ork SYDNEY: Australia on Friday proposed changes to simplify its anti-money laundering and terrorism financing laws, notably extending ...
 The Express Tribune2 days ago Australia moots reforms in laws  Oman Tribune3 days ago Australia proposes reforms to boost anti-money laundering drive  Business Times Singapore4 days ago
STEP Journal

Treasury Efforts to Protect and Support the Charitable Sector

Last w eek, Treasury participated with other governments in the Financial Action Task Force (FATF)'s annual consultation with the global charitable sector . The FATF is the international standard-setting body for anti-money laundering and counter ...
 U.S. Treasury4 days ago Terrorist financing discussed in Vienna  STEP Journal1 week ago Dialogue with the Private Sector  The Financial Action Task Force1 week ago
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