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About 825 results for "financial action task force"

Money-laundering monitor says Switzerland has work to do

FATF: Switzerland fares well in combating money laundering and...

the Financial Action Task Force (FATF) published the fourth mutual evaluation report on Switzerland. Overall Switzerland receives good marks and achieves an above-average result compared to those countries already reviewed. The FATF acknowledges the ..., 11 hours ago

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Switzerland progressing in fight against money laundering: Financial Action Task Force

London/Berne, Dec 7: Long accused of providing safe haven to black money from India and other nations, Swiss banks are exposed to high money laundering risk with regard to overseas assets but authorities are showing a clear commitment to check the ...
 India.com9 hours ago

Charities at risk

The Financial Action Task Force (FATF) released its 2016 mutual evaluation report on Canada's anti-money laundering and counter-terrorist financing measures on Sept. 15. The report said that while Canada accords priority to pursuing terrorist ...
 Lawyers Weekly Canada2 days ago FATF report faults U.S. AML/CFT measures  Bankers Online5 days ago
Kuwait News Agency

Financial Action Task Force Report Recognizes U.S. AML CFT Leadership, Action Needed on Beneficial Ownership

​The United States has long been a leader in the global effort to develop, implement and promote the strong anti-money laundering and counter terrorist financing regimes (AML/ CFT) that are critical to protecting the international financial system ...
 U.S. Treasury6 days ago Kuwait to head MENA financial task force in 2017 - Al-Sayegh  Kuwait News Agency2 weeks ago
Malay Mail

Switzerland makes progress in money laundering fight -task force report

Switzerland has boosted anti-money laundering measures over the last decade but could still do more to prevent financial crime, the inter-governmental Financial Action Task Force (FATF) said on Wednesday. Once a haven for untaxed and illicit assets, ...
 4 Traders12 hours ago How digital innovation is transforming banking  The Guardian1 week ago 11 Transgender Americans Share Their Stories In HBO's 'The Trans List'  RIPR.org1 day ago
Post Online Media

Swiss banks fail to report some suspicious transactions

Finance Swiss must do more to stop money laundering, says task force Staff Writer ▼ Wednesday December 7, 2016 | 15 minutes ago Switzerland must do more to prevent financial crime and banks in particular should step up efforts to spot and report ...
 Post Online Media8 hours ago Swiss must do more to stop money laundering -task force  Sharenet11 hours ago UPDATE 1-Swiss must do more to stop money laundering -task force  CNBC10 hours ago Bern must do more to stop money laundering  Oman Tribune1 hour ago

WISeKey Announces the Appointment of Thomas Whayne to Its Global Cybersecurity Advisory Task Force to Assist the Company to Further Expand Its Activities in the USA

From the Wires Dec. 5, 2016 01:30 AM WISeKey International Holding Ltd (WIHN.SW) ( WISeKey ) announced today the appointment of Thomas Whayne to its Global Cybersecurity Advisory Task Force. The committee, chaired by Carlos Moreira, founder ...
 Sys-Con India2 days ago

Govt response over cancer recommendations remains zero

KARACHI: Sindh government health department has failed to materialize the recommendations of Task Force on cancer treatment planning in the province. Registry for cancer patients of Sindh: Cancer is extremely deadly diseases affecting thousands ...
 Daily Times4 days ago

Int'l High-Level Task Force Meeting held for World Forum on Intercultural Dialogue [PHOTO]

:21 (UTC+04:00) 120 By Laman Ismayilova Six months ahead of the 4th World Forum on Intercultural Dialogue, an International High Level Task Force preparatory meeting took place at UNESCO Headquarters. The high-levelmeeting is supported ...
 Azer News12 hours ago

AHA task force's strategies for ensuring access to care in vulnerable communities

AHA News Nov 30, 2016 The AHA Nov. 29 released a report , Ensuring Access in Vulnerable Communities, that offers hospital leaders nine innovative ways to preserve access to essential health services in vulnerable rural and urban communities. ...
 AHA News6 days ago
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