FATF-ISIS 2 LAST - However, India, in this report, did not mention that the action involved ISIS operatives. Contributed by NAMPA / PTI. An exhaustive report prepared by the world body early this year had underlined the "complicated" pattern of ... Namibia Press Agency, 1 month ago
PTI - FATF-ISIS - ISIS terror funding: India meets global eco powers in Paris - Namibia Press Agency, 1 month ago
India meets global economic powers in Paris to discuss ISIS terror funding - DNA, 1 month ago
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House Of Representatives THE House of Representatives Committee on Foreign Affairs has urged President Muhammadu Buhari to quickly assent to the Assets Forfeiture Bill to add fillip to its avowed fight against corruption. The proposed assets ...The Guardian Nigeria, 1 month ago
FINTRAC - Financial Transaction and Reports [...] (via noodls) / In order to protect the international financial system from money laundering and terrorist financing risks, the Financial Action Task Force (FATF) issued two statements on October 23, ...Noodls, 1 month ago Robust Anti-Money Laundering and CounterTerrorism Financing Framework, but More To Be Done Before Full FATF Membership Lexology, 1 month ago New accounts face tight scrutiny Korea Joongang Daily, 4 days ago TISL troubled by Finance Minister's no questions policy DailyFT, 5 days ago
More from: Sputnik, CIGI...and 4 other sources
Last month, FinCEN issued an advisory, FIN-2016-A001 , updating the FATF-identified jurisdictions with AML/CFT deficiencies. In particular, the advisory notes that on Oct. 23, 2015, the FATF updated two documents on which jurisdictions with AML/CFT ...Paybefore.com, 6 days ago I-16-06: FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies National Futures Association, 1 week ago FinCEN Updates FATF AML/CFT Deficient Jurisdictions List JD Supra, 2 weeks ago Financial Services Weekly News - January 2016 #3 JD Supra, 2 weeks ago
NGOs call for revision of recommendations by inter-govt. body tackling terrorist financing to include risk-based & proportional approach
Author: Global NPO Coalition on the FATF, Published on: 20 January 2016 Global NPO Coalition on FATF calls for revision of the FATF Recommendation 8, 15 Jan 2016 The undersigned nonprofit organizations (NPOs), representing 123 organizations in ...Business & Human Rights, 2 weeks ago
The Financial Action Task Force (FATF) today began the evaluation of Panama's progress with regard to combatting money laundering and the financing of terrorism (AML/CFT). The visit (which is scheduled to end on January 14) could result in a ...STEP Journal, 3 weeks ago Amendments to law on countering legalisation of proceeds from crime Kremlin.ru, 1 month ago FATF reports terrorist finance action JD Supra, 1 month ago FAFT FINANCIAL ACTION TASK FORCE : The importance of urgent action to implement FATF's measures to counter terrorist financing and help defeat ISIL 4 Traders, 1 month ago
Intherun-up totheextraordinary meeting oftheFinancial Action Task Force onMoney Laundering (FATF), Mr Chikhanchin told thePresident about themany Russian initiatives tofight thefinancing ofterrorism. Inparticular, Russia's suggestions include ...Kremlin.ru, 1 month ago
In a notice to the diamond trade, the Antwerp World Diamond Center (AWDC) alerts diamond companies to a Financial Action Task Force (FATF) notice which identifies Iran , Democratic People's Republic of Korea , and Myanmar as countries which pose a ...Diamond Intelligence Briefs, 2 months ago
To attend these briefing sessions, pleaseCBFSAI, 2 months ago
The process for enforcing claw-back of the proceeds of crime has come under scrutiny in recent years, but is often misunderstood. This paper provides an explanation of the process and where the real problems lie The enforcement process for ...RUSI Events, 19 minutes ago
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