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About 823 results for "financial task action force"

Regulator alerts charities to international consultation
Charity Today News

Charities and giving - What's new?

The Financial Action Task Force (FATF) is holding a public consultation on the revision of the international counter-terrorist financing standard that relates to charities. To send your views, go to Public Consultation on the Revision of ... Lexology, 3 days ago
STEP Journal

Treasury Efforts to Protect and Support the Charitable Sector

Last w eek, Treasury participated with other governments in the Financial Action Task Force (FATF)'s annual consultation with the global charitable sector . The FATF is the international standard-setting body for anti-money laundering and counter ...
 U.S. Treasury2 days ago Terrorist financing discussed in Vienna  STEP Journal1 week ago Dialogue with the Private Sector  The Financial Action Task Force1 week ago

World Council comments on AML/CFT standards to FATF

The World Council of Credit Unions made oral comments on how updated guidance from the Financial Action Task Force can help credit unions preserve access to correspondent banking services. The comments were made as part of a consultative meeting ...
 CUNA News Now1 week ago

Public Consultation on the FATF Standard on Non-Profit Organisations

- The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons ...
 The Financial Action Task Force1 week ago FATF Consultation and Dialogue with Non-Profit Organisations at the UNODC  The Financial Action Task Force1 week ago FAFT FINANCIAL ACTION TASK FORCE : FATF Consultation and Dialogue with Non-Profit Organisations at the UNODC  4 Traders1 week ago

Govt may ignore SCBA task force proposal

LAHORE - Following the army chief's action against top rankers in the military, the government tends to form the judicial commission under a sitting SC judge with little chance of giving due weight to the suggestion presented by SCBA for appointing ...
 The Nation Pakistan1 week ago

Wake Up Call: CFPB Wrestles With Ban On Forced Arbitration

• As the Consumer Financial Protection Bureau prepares to proposea rule to ban contract terms that barclass actions, a coalition of 160 organizations sent a letter urging the prohibition of forcedarbitration in individual cases.( National Law ...
 Bloomberg BNA Big Law Business1 day ago

Crime shatters peace of golden years

Nashik: As if dealing with loneliness and disease was not a daunting task already, senior citizens in the city are even forced to deal street crime, harassment and sometimes, domestic violence as well. Case in point - Sixty-year-old Vimal Bhabad ...
 Times of India5 days ago

New Report Shows How India Can Scale up Sustainable Finance

MIL OSI Source: United Nations Environment Programme Press Release/Statement: Headline: New Report Shows How India Can Scale up Sustainable Finance ...
 Foreign hours ago UNEP United Nations Environment Programme : New Report Shows How India Can Scale up Sustainable Finance  4 Traders8 hours ago

New UK AML Action Plan The Increased Role of the Private Sector

The UK Government has just published an Action Plan setting out extensive reform to the anti-money laundering ("AML") and counter-financing of terrorism ("CFT") regime and in particular the filing of Suspicious Activity Reports ("SARs"). The ...
 JD Supra19 hours ago Ghana to be evaluated on anti-money laundering laws  Graphic Ghana3 days ago RUSI experts welcome government Action Plan for anti-money laundering and counter-terrorist finance  RUSI1 week ago

Accounting Fraud Getting Increased Attention from the SEC and Class Action Counsel

Accounting and financial disclosure issues are increasingly becoming the focus of litigation both with the Securities and Exchange Commission (SEC) and the plaintiffs class action bar according to recent pronouncements from the SEC and a leading ...
 National Law Review23 hours ago
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