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About 613 results for "fatf"

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

FATF improves Syria's evaluation for combating money launderin...

The Financial Action Task Force (FATF) agreed in its most recent meeting in Paris to improve Syria's evaluation, classifying it in the list of countries with Improving Global AML/CFT Compliance: on-going process. According to a statement from ... Al Shams Info, 47 minutes ago
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Who Can It Be Now?*

I have written many times in this space on understanding the relevance of the Financial Action Task Force (FATF) ** to the AML professional. With the ascendancy to the FATF Presidency of Roger Wilkins from Australia (hence the song title from the ...
 ABA Banking Online5 days ago Financial Regulatory Developments 4 July - Financial Action Task Force (FATF)  Lexology2 weeks ago Summary of FATF June 2014 plenary meeting  Practical Law Company3 weeks ago SIMULTANEOUS WITH FATF CONF. ANTI-MONEY LAUNDERING LAW APPROVED, INITIALED : Cm  4 Traders3 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 ...
 Lexology2 weeks ago FATF: South Korea Addresses Most Deficiencies in AML/CTF Regime  Money Laundering Alert3 weeks ago FATF Explains AML/CTF Risks of Virtual Currencies  Money Laundering Alert3 weeks 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 Times2 weeks ago

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 Times3 weeks ago Nepal removed from FATF watch-list  Himalayan times3 weeks 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 day ago Kyrgyzstan withdrawn from the grey list of FATF  Kabar3 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 Nigera3 weeks ago
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RBI Issues Notice on FATF Updates to Financial Institution Executives

Financial Compliance Regulations | Anti Money Laundering | Money Laundering Cases | Money Laundering Training | Banking Regulations | Changes in
 Money Laundering Alert20 hours ago FATF Hosts Targeted Financial Sanctions Meeting  Money Laundering Alert4 weeks ago

FATF offers definitions, pros and cons of virtual currencies

WASHINGTON (7/10/14)--The Financial Action Task Force (FATF) called virtual currencies both "the wave of the future" and a powerful new tool for criminals to move and store illicit funds, in a paper released last month. The FATF is an ...
 CUNA News Now1 week ago FATF warns on AML risks of virtual currencies  Banking Day2 weeks ago FATF report on virtual currencies and potential AML and CTF risks  Practical Law Company3 weeks ago Bitcoin in the news: international reports, California makes it legal  Lexology2 days ago

Koreas to meet on Asian Games Thursday

●BANGKOK: Myanmar remains on FATF watch list ●DHAKA: Poultry feed made from toxic tannery waste detected in Bangladesh ●TAIPEI: Taiwan education minister resigns amid fraud scandal ●SEOUL: Unsettled criminal cases surge after Sewol ...
 ACQ Magazine1 week ago Myanmar remains on FATF watch list  Big News Network1 week ago
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