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About 531 results for "fatf"

Govt alert prior to evaluation on terrorism, money laundering

KUWAIT: With the approach of subjecting Kuwait to evaluation by the UN's Financial Action Task Force (FATF) next month, the Kuwaiti committee entrusted with responding to international terrorism and money laundering-related accusations that ... Kuwait Times, 2 days ago

4 images for fatf

Globes, 3 days ago
Guyana Chronicle Online, 3 weeks ago
PRWeb, 1 month ago
Kaieteur News, 1 month ago
Globes

Israel to join FATF to fight money laundering

Israel is set to take a significant step in the international war against money laundering and black capital. Israel has been invited to join the Financial Action Task Force (FATF), an inter-governmental body that develops and promotes policies to ...
 Globes3 days ago

AML/CTF

The Financial Action Task Force (FATF) published a . FATF also published a , which focuses on key definitions and potential anti-money laundering (AML) and combating the financing of terrorism (CTF) risks. FATF also issued
 Lexology3 weeks ago FATF Typologies (updated on 5/08)  CTIF-CFI3 weeks ago Who Can It Be Now?*  ABA Banking Online1 month ago FATF offers definitions, pros and cons of virtual currencies  CUNA News Now1 month ago
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Removal of Morocco from FATF negative lists, crowning achievement of efforts in fighting money laundering: Benkirane

* Vous devez remplir les champs vides ! * Vous devez accepter les conditions générales de
 Agence Maghreb Arabe Presse2 weeks ago

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 ...
 Lexology1 month ago FATF: South Korea Addresses Most Deficiencies in AML/CTF Regime  Money Laundering Alert2 months ago FATF Explains AML/CTF Risks of Virtual Currencies  Money Laundering Alert2 months 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 ...
 Lexology1 month ago Summary of FATF June 2014 plenary meeting  Practical Law Company1 month ago FATF summary of experts' meeting on targeted financial sanctions  Practical Law Company2 months ago
AlertNet

Russian Pressure on Afghan Opiate Trade and Money Laundering Throws Down the Gauntlet to U.S. and Western Europe

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 Committee1 month ago Protecting and Promoting Safe Charitable Giving A Look into the Financial Action Task Force's Latest Report on the Risk of Terrorist Abuse in the Non-Profit Organization Sector  U.S. Treasury1 month ago Global financial watchdog whittles down its country watchlist for money laundering  AlertNet1 month ago Financial Watchdog FATF Examines Risks Of Digital Currencies  Seeking Alpha1 month ago
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AFK Insider

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 month ago Kyrgyzstan withdrawn from the grey list of FATF  Kabar1 month ago Nepal out of FATF watch-list  Himalayan Times2 months ago Nepal removed from FATF watch-list  Himalayan times2 months ago
This Day Online

Nigeria gets GIABA's nod to join FATF

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has recommended Nigeria for membership of the Financial Action Task Force (FATF). The Ad Hoc Group on Membership (AHGM), in its report presented to the FATF Plenary ...
 The Nation Nigeria1 month ago Nigeria recommended for FATF membership  Daily Trust Nigera2 months ago
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FATF representatives assess Tajikistan's activities on combating money laundering

08/07/2014 11:21 Asia-Plus Views: 59 DUSHANBE, July 8, 2014, Asia-Plus Tajikistan's national system of combating money laundering and the financing of terrorism was discussed at the last plenary meeting the Financial Action Task Force ...
 Asia Plus1 month ago Bank: Tajikistan is not at High Risk of Money Laundering  Asia Plus2 days ago Tajikistan Ranks 4th in Terms of Money Laundering Risk  Avesta1 week ago
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