The Financial Action Task Force (on Money Laundering) ('FATF, aka "Faftee"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental...
30 KB (3,167 words) - 08:58, 20 August 2024
emphasis on money laundering laws to combat terrorism financing. The Group of Seven (G7) nations used the Financial Action Task Force on Money Laundering to...
83 KB (7,511 words) - 13:03, 18 August 2024
The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action"), is a blacklist maintained...
39 KB (3,478 words) - 01:46, 13 July 2024
the formation of the Financial Action Task Force (FATF) and the promulgation of an international framework of anti-money laundering standards. These standards...
92 KB (11,202 words) - 13:08, 22 August 2024
through the working group of international experts. The Financial Action Task Force on Money Laundering (FATF), an independent inter-governmental body that...
24 KB (2,821 words) - 08:59, 24 August 2024
counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF). The CFATF was established...
5 KB (380 words) - 04:19, 20 August 2024
and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF)...
11 KB (961 words) - 03:44, 23 August 2024
Teams which help solve criminal cases on the spot in EU countries. The Financial Action Task Force on Money Laundering (FATF), an initiative of the Organisation...
50 KB (5,757 words) - 23:45, 26 August 2024
the Financial Transaction Reports Act 1988. It implements in Australia the recommendations of the Financial Action Task Force on Money Laundering (FATF)...
17 KB (1,650 words) - 04:45, 20 August 2024
The Financial Action Task Force on Money Laundering (FATF), which is recognized as the international standard setter for Anti-money Laundering (AML)...
12 KB (1,357 words) - 15:04, 19 August 2024
Terrorism financing (section Money laundering)
designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating...
45 KB (4,994 words) - 07:32, 20 March 2024
Wolfsberg Group (category Anti-money laundering measures)
financing (CTF) policies. Its work is similar to what the Financial Action Task Force on Money Laundering (FATF) does on a government level. In addition to its AML-activities...
13 KB (1,453 words) - 11:40, 20 August 2024
securities commissions; of anti-money laundering supervision of financial firms; and of consumer protection in financial services, and more generally of...
6 KB (729 words) - 10:29, 10 May 2024
origin. Sassoon was president of the international Financial Action Task Force on Money Laundering 2007–2008. Sassoon is a member of the Sassoon family...
11 KB (969 words) - 22:37, 9 June 2024
courts. Anti-money laundering Anti-money laundering software Bribery Certified copy De-banking Financial Action Task Force on Money Laundering Political...
16 KB (1,688 words) - 10:45, 19 August 2024
Bank Secrecy Act (redirect from Report of Foreign Bank and Financial Accounts)
Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Financial Services Authority Know your customer Money Laundering...
20 KB (2,016 words) - 22:58, 14 August 2024
Marshall Billingslea (category People appearing on C-SPAN)
endorsed unanimously by the 37 member countries of the Financial Action Task Force on Money Laundering (FATF) as the next FATF President. The FATF Secretariat...
16 KB (1,431 words) - 22:33, 3 July 2024
definitions on those from the Financial Action Task Force on Money Laundering (FATF) from 2013. The FATF is an international body, founded in 1989 on the initiative...
22 KB (2,760 words) - 16:13, 9 August 2024
Bangladesh Bank robbery (redirect from Bangladesh Central Bank money laundering case)
Philippines to the Financial Action Task Force on Money Laundering blacklist of countries that made insufficient efforts against money laundering. Attention was...
33 KB (3,488 words) - 02:13, 12 July 2024
to financial information disclosure and availability. In 2000, the Financial Action Task Force on Money Laundering (FATF) stated: "The anti-money laundering...
17 KB (1,226 words) - 12:53, 2 August 2024
establishment of the Financial Action Task Force on Money Laundering (FATF). By 2010, many international jurisdictions required financial institutions to monitor...
8 KB (961 words) - 08:04, 28 May 2024
Hawala (category Islamic financial contracts)
appeared were patterned on the hawala system. Economics portal FATF blacklist Financial Action Task Force on Money Laundering (FATF) Hawala and crime...
16 KB (1,786 words) - 06:02, 17 August 2024
ammunition and explosives, money laundering and sedition. On August 2008 Kolkata Police established Special Task Force through merging two Anti-terrorist...
7 KB (833 words) - 04:58, 28 August 2024
Economic Co-operation and Development (OECD) and the Financial Action Task Force on Money Laundering (FATF), most offshore jurisdictions have removed or...
7 KB (896 words) - 01:02, 19 May 2024
advisor includes several roles on the international stage, such as a member of the Financial Action Task Force on Money Laundering, Chair of a United Nations...
4 KB (389 words) - 18:45, 16 January 2023
holding the enablers of illicit financial flows accountable. Financial Action Task Force on Money Laundering Illicit financial flows Raymond W. Baker (in English)...
5 KB (378 words) - 07:08, 12 April 2024
French football club Eurasian Group, a member of the Financial Action Task Force on Money Laundering European Air Group European-Atlantic Group Extended...
760 bytes (113 words) - 09:52, 12 August 2018
International Organisation of Securities Commissions and the Financial Action Task Force on Money Laundering. The Commission uses a risk based approach to the supervision...
2 KB (121 words) - 14:33, 15 November 2023
industry supervision; the Financial Action Task Force on Money Laundering which facilitates collaboration in battling money laundering and terrorism financing;...
102 KB (11,901 words) - 08:44, 1 August 2024
Development (OECD), the Financial Action Task Force on Money Laundering (FATF) and the International Monetary Fund have had an effect on curbing some excesses...
73 KB (8,642 words) - 21:00, 21 May 2024