Money laundering and terrorist financing activities
Found 8 free book(s)Trade Based Money Laundering - FATF-GAFI.ORG
www.fatf-gafi.orgextend the 8 Special Recommendations on terrorist financing to cover cash couriers, as well as the ongoing efforts of countries to implement these stricter standards, may have the unintended effect of increasing the attractiveness of the international trade system for money laundering and terrorist financing activities.2
on the assessment of the risk of money laundering and ...
ec.europa.euArticle 6 of the 4th Anti-Money Laundering Directive1 mandates the Commission to conduct an assessment of money laundering and terrorist financing risks affecting the internal market and relating to cross border activities and to update it every two years (or more frequently if …
Financial Intelligence Centre
www.fic.gov.zaMONEY LAUNDERING, FINANCING OF TERRORIST AND RELATED ACTIVITIES AND FINANCIAL SANCTIONS CONTROL MEASURES PART 1 CUSTOMER DUE DILIGENCE 20A. Anonymous clients and clients acting under false or fictitious names 21. Identification of clients and other persons 21A. Understanding and obtaining information on business relationship 21B.
Guideline on the Anti-Money Laundering and Anti-Terrorist ...
www.dnb.nlEuropean directives aimed at preventing money laundering and terrorist financing.4 This European directive is based on the recommendations of the Financial Action Task Force (FATF). The purpose of integrity supervision is, among other things, to prevent the use of the financial system for money laundering and terrorist financing purposes.
Guideline on Anti-Money Laundering and Counter …
www.hkma.gov.hkThe nature of money laundering and terrorist financing s.1, Sch. 1, AMLO 1.9 The term “money laundering” (ML) is defined in section 1 of Part 1 of Schedule 1 to the AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an
COVID-19-related Money Laundering and Terrorist Financing
www.fatf-gafi.orgresponses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis. It is based on papers shared on 7 and 23 April with the FATF Global Network of FATF Members and FATF-Style Regional Bodies (FSRBs), together making up more than 200 jurisdictions.
Anti-money laundering and counter- terrorist financing
assets.publishing.service.gov.uk1.1 The UK’s anti-money laundering (AML) and counter-terrorist financing (CTF) supervisory regime is comprehensive and seeks to regulate and supervise those firms most at risk from ML and TF. The Treasury works closely with both statutory supervisors (the FCA, HMRC and the Gambling Commission) and the 22 legal and
Basel Committee on Banking Supervision
www.bis.orgbanks should include money laundering (ML) and financing of terrorism (FT) risks within their overall risk management. 2. The Committee has a long -standing commitment to promot e the implementation of sound Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) policies and procedures that are