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About 813 results for "financial action task force"

Financial watchdog warns on Iran, North Korea
Deutsche Welle

Financial watchdog warns on Iran, North Korea

The Financial Action Task Force (FATF), an intergovernmental agency, called on Iran and North Korea on Friday to take steps to combat money-laundering and thwart the financing of terrorism. FATF, made up of 37 countries as well as the European ... Deutsche Welle, 22 hours ago
Voluntary Interim Financial Reporting: A Timely Notion Council of State Governments, 1 week ago
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11 images for financial action task force

Deutsche Welle, 22 hours ago
Latin American Herald Tribune, 2 weeks ago
HedgeCo, 5 days ago
United States Marine Corps, 3 days ago
New York Daily News, 1 week ago
WGEM.com, 2 weeks ago
Joy FM, 1 day ago
Government Executive, 2 weeks ago
CNN, 2 weeks ago
Daily Orange, 2 weeks ago
Irish Times

Govt sets up task force on public debt management

The action is based on recommendations of the Financial Sector Legislative Reforms Commission. The task forces are on Financial Sector Appellate Tribunal, Resolution Corporation, PDMA, and Financial Data Management Centre. These will be headed by N K Sodhi, ...
 Business Standard3 weeks ago Judge calls for task force over leaking slurry in Longford  Irish Times4 days ago
Zaman

TODAY'S - FATF removes Turkey from gray list over fight against terror financing

Turkey will be removed from the gray list of the Financial Action Task Force (FATF) -- the international body responsible for setting global standards for combating terrorist financing -- as the country has made sufficient improvements regarding the ...
 Zaman2 days ago Public Statement - 24 October 2014  The Financial Action Task Force1 day ago FATF Expresses Confidence in Cuban Financial System  Prensa Latina1 day ago FAFT FINANCIAL ACTION TASK FORCE : Mutual Evaluation of Turkey : 15th Follow-Up Report  4 Traders1 day ago
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President's Summary of Outcomes from the Experts Meeting on Corruption

Paris, 20 October 2014 - The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts Meeting on Corruption on Saturday, 18 October 2014. In this meeting, 163 delegates from 28 jurisdictions and 19 ...
 The Financial Action Task Force5 days ago FATF experts' meeting on corruption: October 2014  Practical Law Company5 days ago

Blacklisting averted

Legal Affairs Minister and Attorney General, Anil Nandlall hands over the letter to President of the Financial Action Task Force, Roger Wilkins in Paris GEORGETOWN, Guyana, Oct 24, CMC The Guyana government says the country may have avoided ...
 Caribbean News Agency1 day ago Guyana commits in Paris to rectifying AMLCFT deficiencies  Caribbean News Now!3 days ago

SEC Seeing Significant Increase In Financial Fraud Actions, Chair Says

White ascribed the increase to new approaches and efforts being undertaken by the SEC's Financial Reporting and Audit Task Force, which was established in June 2013 (128 SLD, 7/3/13). This task force has taken advantage of new sources of data on ...
 Bureau of National Affairs3 weeks ago
Information Week

Health IT Interoperability Up To Market, Say Feds

Jason Task Force co-chairs say government should exercise its regulatory powers only to guide process along. 10 Health Apps That Might Make You Sick (Click image for larger view and slideshow.) The co-chairs of the federal Health IT Policy ...
 Information Week4 days ago State Highlights: Mental Health Issues Put 34K On N.Y. No-Guns List  Kaiser Health News5 days ago The Health Wrap: Mental Health Week; medical pressure points; standing up for public health  Crikey Media1 week ago Impacts of climate change on public health in Australia  Australian Policy Online1 week ago
Mises.org

Reading the Road Map to a Police State

Rise of the Warrior Cop: The Militarization of America's Police Forces, by Radley Balko, PublicAffairs, 2013 " There is no crueler tyranny than that which is perpetuated under the shield of law and in the name of justice ." —Charles de ...
 Mises.org1 week ago Anti-Naxal ops: State police forces to lead actions  Economic Times1 week ago Hong Kong tensions rise as police use pepper spray on protesters to clear road  Yahoo! Malaysia1 week ago
Malay Mail

Japan PM prodded into taking action against terrorist financing, money laundering

A man walk past an electronic board showing stock prices outside a brokerage in Tokyo in this March 3, 2014 file picture. Japanese Prime Minister Shinzo Abe's cabinet has approved legislation to freeze terrorist assets. — Reuters pic TOKYO, Oct 13 ...
 Malay Mail1 week ago Japan drafts anti-money laundering bills under pressure from global watchdog  Japan Today2 weeks ago Money-laundering: too important to leave to the experts alone  Transparency International4 days ago

NFA alerts members of recent advisories regarding FATF-identified jurisdictions with AML/CFT deficiencies and on promoting a BSA/AML compliance culture

The National Futures Association posted a helpful notice to members on its website noting that the Financial Action Task Force has updated its list of jurisdictions with anti-money laundering and counter-terrorist deficiencies, and the Financial ...
 Lexology2 weeks ago
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