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Search results with tag "Informationsharing"
FATF GUIDANCE - Financial Action Task Force
www.fatf-gafi.orgiii. Clarify the FATF Standards on informationsharing regarding: a) group-wide AML/CFT programmes and within its context, sharing of information on suspicious transactions within the group, and how STR confidentiality and tipping-off provisions interact with such sharing; and b) between financial institutions not part of the same group; iv.
Facilitating InformationSharing - bcs.org
www.bcs.orgxi Figuresandtables Figure 1.1 The relationship between dataand information 4 Figure 2.1 Amodel of adatabase system 12 Figure 2.2 The three level schemaarchitecture 15