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About 815 results for "financial task action force"

FATF improves Syria's evaluation for combating money launderin...

The Financial Action Task Force (FATF) agreed in its most recent meeting in Paris to improve Syria's evaluation, classifying it in the list of countries with Improving Global AML/CFT Compliance: on-going process. According to a statement from ... Al Shams Info, 9 hours ago

126 images for financial task action force

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AlertNet

Who Can It Be Now?*

I have written many times in this space on understanding the relevance of the Financial Action Task Force (FATF) ** to the AML professional. With the ascendancy to the FATF Presidency of Roger Wilkins from Australia (hence the song title from the ...
 ABA Banking Online5 days ago Task force recoups GH¢764.5 million  Graphic Ghana15 hours ago Protecting and Promoting Safe Charitable Giving A Look into the Financial Action Task Force's Latest Report on the Risk of Terrorist Abuse in the Non-Profit Organization Sector  U.S. Treasury6 days ago New FINRA Task Force to Review Arbitration  WealthManagement.com6 days ago
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KENYA REMOVED FROM MONITORING FOR MONEY LAUNDERING, FINANCING OF TERRORISM

By Millicent Awuor NAIROBI, July 9 (NNN-KBC) -- The Global Financial Action Task Force has removed Kenya from its monitoring process under the ongoing Anti-Money laundering and combating the Financing of Terrorism AML/CFT regime under which the ...
 NAM News Network2 weeks ago XINHUA - Kenya removed from money laundering list  Namibia Press Agency2 weeks ago Guyana May be Placed on Money Laundering Blacklist Amid Rise in Organized Crime  InSight Crime1 week ago Samoa Looks To Be Removed From Money Laundering List  Pacific Islands Report1 week ago

FATF offers definitions, pros and cons of virtual currencies

WASHINGTON (7/10/14)--The Financial Action Task Force (FATF) called virtual currencies both "the wave of the future" and a powerful new tool for criminals to move and store illicit funds, in a paper released last month. The FATF is an ...
 CUNA News Now1 week ago US: virtual currencies under scrutiny by FATF  Paypers2 weeks ago US: virtual currencies under scrutiny by FATF  Paypers2 weeks ago
AlertNet

South Florida sea level rise needs urgent action: task force

By By | Reuters By David Adams MIAMI (Reuters) - South Florida's coastal real estate may become uninsurable as the sea level rises unless Miami's county government takes urgent action, a task force said on Tuesday. "We believe that without a ...
 Yahoo! Maktoob News3 weeks ago
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New Europe

Task Force: Reforms delivering results in Greece

The Commission's Task Force for Greece (TFGR) today published its seventh activity report , which confirms a stepping up of technical assistance in the period February to May 2014. Technical assistance has helped to advance implementation of the ...
 New Europe7 hours ago Seventh Activity Report of the Task Force for Greece: reforms delivering results  European Commission11 hours ago

Accelerated adjudication and new assignment procedures adopted for New York Commercial Division

The Commercial Division Advisory Council was created in 2013 as a follow up to Chief Judge Jonathan Lippman's Task Force on Commercial Litigation in the 21st Century.1 The Council's goal is to advise the Chief Judge on an ongoing basis about ...
 Lexology1 week ago
New Europe

Council adopts regulation on European Maritime Safety Agency funding

The Council today adopted a regulation to finance the actions of the European Maritime Safety Agency (EMSA) in the field of response to marine pollution caused by ships and oil and gas installations in the years 2014 to 2020. Today's final ...
 New Europe6 hours ago EU Council adopts regulation on EMSA funding  Safety4sea12 hours ago Council adopts rules setting up single resolution mechanism  New Europe1 week ago
Corporation for National and Community Service

President Announces New AmeriCorps Partnerships

Today I want to announce a new task force … to take a fresh look at how we can better support national service in particular, on some of our most important national priorities: improving schools, recovering from disasters, and mentoring our kids.
 Corporation for National and Community Service1 day ago

When familial ties force a young next-gen into leadership

Picking a chief executive for any family business is a tough task. It is especially problematic if the company is bent on keeping a family member in the top job. This was the conundrum Gianni Agnelli faced when trying to prepare an heir to take the ...
 Campden FB6 days ago
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