Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 826 results for "financial action task force"

FATF is gateway to global stage: ambassador

TEHRAN Joining the Financial Action Task Force is sure to act as the gateway to lead Iran to the global business stage, Iran's ambassador to Germany told Iran newspaper in a report published on Tuesday. German banks tell me acting under FATF is ... Tehran Times, 4 days ago

78 images for financial action task force

STEP Journal, 1 week ago
Payvand Iran News, 1 month ago
The St Kitts and Nevis Observer, 3 weeks ago, 3 weeks ago
Islamic Republic News Agency, 1 month ago
Financial Express, 3 months ago, 3 weeks ago
GCaptain, 1 day ago
The Sun Daily, 2 weeks ago
Laughlin Air Force Base, 3 weeks ago
STEP Journal

Jurisdictions for which an FATF call for action applies

- The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of ...
 The Financial Action Task Force1 day ago India to nail Pak lie on LeT funding at int'l meet  Times of India1 week ago FATF report to G20 on beneficial ownership  Tax Journal1 week ago FATF G20 report on beneficial ownership  Bankers Online1 week ago

FATF FINANCIAL ACTION TASK FORCE : Outcomes of the FATF Plenary - 19-21 October 2016

- Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the first Plenary meeting of Plenary year FATF-XXVIII was held. The main issues dealt with by this Plenary meeting were : Efforts to combat terrorist financing In July 2016, the FATF ...
 4 Traders1 day ago Outcomes of the FATF Plenary - 19-21 October 2016  The Financial Action Task Force1 day ago

HIMSS RCI task force tackles the patient financial experience of the future for healthcare providers

Last month, the HIMSS Revenue Cycle Improvement Task Force (RCITF), came together at the HIMSS Innovation Center in Cleveland for the 3 rd year in a row to put their differences aside and focus on one goal: envisioning the Patient Financial ...
 HIMSS5 days ago Patientco Begins Work with HIMSS 2017 Revenue Cycle Improvement Task Force  Business Wire5 days ago PATIENTCO : Begins Work with HIMSS 2017 Revenue Cycle Improvement Task Force  4 Traders5 days ago
The Guardian Nigeria

EFCC moves against more judges, court registrars

EFCC chairman, Mr. Ibrahim Magu • NJC flays clampdown, recommends Onnoghen as next CJN • NBA raises task force on erring judicial officers Eight more judges and two court registrars are now under investigation by the Economic and ...
 The Guardian Nigeria1 week ago Corruption: EFCC moves against more judges, court registrars  Daily Times Nigeria1 week ago

North Koreans perform $975 million worth of forced labor each year

The value of all the unpaid labor that North Koreans are forced to perform by their government amounts to around $975 million annually, according to a new report by Open North Korea, a Seoul-based NGO. The report, titled Sweatshop, North ...
 Los Angeles Times1 week ago U.S. Should Sharpen Strategy and Enlist China to Counter Threat from North Korea, Says CFR Task Force  PressReleasePoint2 weeks ago

Enforcement Actions Against Financial Institutions Plummet to Record Low in Q3

Lowest Recorded Rate of Enforcement Actions Since Q1 2012 Offset by Climbing Costs of New Regulation NEW HAVEN, Conn., Oct. 19, 2016 (GLOBE NEWSWIRE) -- The rate of enforcement activity against financial institutions in the third quarter of 2016 ...
 Minyanville4 days ago

Fed Task Forces Evaluating 19 Proposals as Industry Works Toward Faster Payments

October 12, 2016 By Jim Daly @DTPaymentNews With an eye on having tangible proposals out by mid-2017, two Federal Reserve task forces are about to evaluate 19 plans to make electronic payments faster. Speed and security usually come to ...
 Digital Transactions1 week ago Task forces begin review of faster payments solution proposals  Foreign weeks ago US Federal Reserve task forces begin review of faster payments solution proposals  The Asian Banker2 weeks ago Fed task forces begin review of faster payments solution proposals  Green Sheet2 weeks ago

Navy Works to Improve its Pay and Personnel Support System

Washington, DC - Following a review by a special task force jointly commissioned by the Assistant Secretary of the Navy for Financial Management and Comptroller and the Chief of Naval Personnel (CNP), the Navy announced today in NAVADMIN 235/16 that ...
 ImperialValleyNews1 day ago

Ukrainian financial restructuring: new consensual work-outs for distressed business came into force on 19 October 2016

The new law "On Financial Restructuring" No. 1414-VII dated 14 June 2016 ("Law") has recently been adopted by the Parliament of Ukraine. The Law came into force on 19 October and is effective until 16 October 2019. This appears to be a temporary ...
 JD Supra1 day ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - financial action task force
Get updated on latest news & your favorite topics right in your inbox!
More     Less