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About 575 results for "fatf"

Financial Action Task Force Issues Bitcoin Guidelines, Warns about Money Laundering
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 Times, 1 day ago
*Kingdom's accession to Financial Action Task Force Saudi Press Agency, 2 days ago
The Kingdom of Saudi Arabia's Accession to Observer Member in FATF Saudi Arabia Monetary Agency, 2 days ago
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20 images for fatf

The Express Tribune, 1 month ago
Tempo.co, 1 month ago
Times of India, 1 month ago
Tempo.co, 1 month ago
ACQ Magazine, 1 month ago
PDG, 1 month ago
Pakistan Today, 1 month ago
New Indian Express, 1 month ago
Guyana Chronicle Online, 1 month ago
Kaieteur News, 1 month ago
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 India1 month ago China bails out Pak on terror financing at FATF  Economic Times1 month ago India counters Pakistan's claim at FATF, gives evidence of terror financing  DNA1 month ago China thwarts Indian move against Pakistan  Pakistan Observer1 month ago

Corporate crime & investigations update - 9 July 2015

Anti-money Laundering Indonesia removed from FATF blacklist The Financial Action Task Force (FATF) has announced that Indonesia shall no longer be subject to its global AML/CFT compliance process monitoring as a result of Indonesia addressing ...
 Lexology3 weeks ago Ecuador Excluded From Money Laundering FATF Blacklist  Prensa Latina1 month ago
Tempo.co

Indonesia hails acquittal from countries listed of harboring terrorists' fund

Indonesia hailed the results of Financial Action Task Force (FATF) 's recent meeting held in Brisbane, Australia, which acquitted Indonesia from countries suspected to have poor financial system, misused by terror organizations to transfer their ...
 Individual.com1 month ago Indonesia out of FATF Blacklist  Tempo.co1 month ago XINHUA - Indonesia hails acquittal from countries listed of harboring terrorists' fund  Namibia Press Agency1 month ago
Yonhap News Agency

EXCLUSIVE-Banks did not do enough to police FIFA transactions, says global agency

* Institutions must identify, monitor high-risk customers-FATF * Banks do not seem to have scrutinized the indicted enough-FATF * It says debate about an entity's integrity must raise red flags * U.S. government wary of ...
 Reuters Africa1 month ago Banks did not do enough to police FIFA transactions, says global agency  Sharenet1 month ago S. Korea set to chair int'l anti-money laundering policymaking body  Yonhap News Agency1 month ago Financial systems come under scrutiny in fallout from FIFA scandal  Malay Mail1 month ago
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FATF urges to overhaul anti-terror finance rules to cut off funding channel for IS

SYDNEY, June 22 (Xinhua) -- Anti-terror finance rules need to be overhauled to cope with the use of social networking sites and social media fundraising that support foreigners fighting for Islamic State (IS), the Financial Action Task Force (FATF) ...
 Xinhua News Agency1 month ago XINHUA - FATF urges to overhaul anti-terror finance rules to cut off funding channel for IS  Namibia Press Agency1 month ago

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 Supra5 days ago FinCEN Issues Advisory on FATF-Identified Jurisdictions With AML/CFT Deficiencies  JD Supra5 days ago Notice to Members I-15-18  Noodls1 week ago I-15-18: FinCEN issues an advisory on the FATF-identified jurisdictions with AML/CFT deficiencies  National Futures Association1 week 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 Times1 month ago Isis: Clamp down on wire transfers to disrupt terrorists, says counter terrorism boss  International Business Times UK1 month ago Terror fund: India blocks China's bid to save Pak  Times of India1 month ago India to raise Pak's failure to freeze assets of terrorists  Deccan Herald1 month ago
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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 week ago

Headline News from PaymentsNews.com - July 2, 2015

On the Web: FATF Pushes Risk-Based Approach Toward Virtual Currencies, Services - Wall St. Journal - "The FATF, an international body that sets standards for anti-money laundering and combating terrorist financing, provided ways, in a 48-page ...
 Payments News1 month ago FATF Pushes Risk-Based Approach Toward Virtual Currencies, Services, WSJ Risk & Compliance Journal, 7/2/15  JD Supra1 month ago
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