Hawala And Other Similar Service Providers In
Found 3 free book(s)MONEY OR VALUE TRANSFER SERVICES - Financial Action …
www.fatf-gafi.orgthe FATF Report: The role of Hawala and other similar service providers in money laundering and terrorist financing INTRODUCTION AND KEY CONCEPTS A. BACKGROUND AND CONTE XT . 1. The risk-based approach (RBA) is central to the effective implementation of …
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgHOSSP Hawala and Other Similar Service Providers ILAT Illegal Logging and Associated Trade IUU Illegal, Unreported and Unregulated Fishing IWT Illegal Wildlife Trade LEA Law Enforcement Authorities MLA Mutual Legal Assistance MVTS Money Value Transfer Service NPO Non-Profit Organisation PPP Public Private Partnership
on the assessment of the risk of ... - European Commission
ec.europa.euadvisors, notaries and other independent legal professionals, and gambling service providers. 7 This category includes cash-intensive businesses, virtual currencies, crowdfunding and non-profit organisations. It also covers certain informal means, such as …