Search results with tag "Hawala"
The Role of Hawala and Other Similar Service Providers in ...
www.fatf-gafi.orgTHE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN ML/TF 6 2013 3.2 Impact of the Legalisation of Hawala and Other Similar Service Providers on the Formalisation of the Remittance Market?
The Role of Hawala and Other Similar Service …
www.fatf-gafi.orgfatf REPORt tHE ROLE Of HAWALA aND OtHER SIMILaR SERVICE PROVIDERS IN MONEY LaUNDERING aND tERRORISt fINaNCING October 2013
MONEY OR VALUE TRANSFER SERVICES - FATF-GAFI.ORG
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 the revised FATF ... company service providers (TCSPs), dealers in precious metals and ...
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
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