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About 828 results for "financial task action force"

PH faces blacklist if law won't include casinos in AMLA coverage

THE Philippines might be blacklisted by the Financial Action Task Force (FATF) if the country fails to include casinos in the coverage of the Anti-Money Laundering Act (AMLA). Julia Abad-Bacay, executive director of the Anti-Money Laundering ... Philippine Daily Inquirer, 3 weeks ago

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GCaptain, 6 days ago
The St Kitts and Nevis Observer, 1 month ago, 1 month ago
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The Sun Daily, 3 weeks ago
Laughlin Air Force Base, 4 weeks ago
STEP Journal

FATF report to G20 on beneficial ownership

The Financial Action Task Force (FATF) has published a report to G20 finance ministers and central bank governors which sets out its ongoing work to improve the implementation of international standards on transparency, including on the availability ...
 Tax Journal2 weeks ago FATF G20 report on beneficial ownership  Bankers Online2 weeks ago FATF publishes EBOI proposals in response to G20 request  STEP Journal2 weeks ago High-Risk and Non-Cooperative Jurisdictions  Malaysia Securities Commission2 weeks ago
Asia Plus

Tajikistan expected to tighten control over equity market following FATF recommendations

Tajikistan intends to tighten control over equity market following recommendations from the Financial Action Task Force (FATF), an official source at Tajikistan's lower house (Majlisi Namoynadagon) of parliament told Asia-Plus in an interview. ...
 Asia Plus2 weeks ago How Iranian Economists See Cooperation with FATF  Iranian Diplomacy2 weeks ago Cooperation with FATF essential  Iran Daily3 weeks 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 Nigeria2 weeks 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 Times2 weeks ago U.S. Should Sharpen Strategy and Enlist China to Counter Threat from North Korea, Says CFR Task Force  PressReleasePoint3 weeks 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 Transactions2 weeks ago Federal Reserve To Propose Faster Payments In 2017  PYMNTS.com3 weeks 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 Banker3 weeks ago
Risk UK

The Big Read: Action against banks just one volley in all-out war against money laundering

SINGAPORE — In recent years, money laundering and terrorism financing have increasingly come under the international spotlight — with Singapore, given its financial hub status, never far from centrestage. The global dragnet around scandal-hit ...
 Today Online1 week ago Scams and online attacks drive increase in financial fraud reports Financial Fraud Action UK  Risk UK2 weeks ago Anti-Money Laundering & Financial Fraud Conference  Foreign weeks ago Former financial intelligence unit chief to head private firm's anti-money laundering arm  MaltaToday3 weeks ago

Urgent Action Needed to Protect Children from Forced Labour, Other Forms of Exploitation, Special Mandate Holders Tell Third Committee

MIL OSI United Nations Source: United Nations 4 Headline: The migration crisis, forced marriage, forced labour and sexual slavery were only some of the problems facing the children around the world, speakers told the Third Committee (Social, ...
 Foreign weeks ago Urgent Action Needed to Address Impact of Conflict on Children, Ensure None Left Behind, Special Representatives Tell Third Committee  Foreign weeks ago Force Protection's MRAPs to Stalk Mines on the Battlefield  Defense Industry Daily3 weeks ago

Implications of the 2016 Election for Banks, Systemically Important Financial Institutions and Their Investors

Campaign promises rarely turn into specific actions, but when they do, they are necessarily impacted by the dynamics of the legislative process. History suggests, however, that the policies of candidates can be a predictor of likely regulatory ...
 JD Supra2 weeks ago

Govt Shuts Down Dozens of Illegal Music and Movie Websites

Jakarta. The antipiracy task force of the Indonesian Creative Economy Agency, or Bekraf, has shut down dozens of websites that were allegedly involved in illegally copying and distributing copyrighted music and films. "We have blocked 22 websites ...
 Jakarta Globe2 weeks ago
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