Anti-money laundering and counter-terrorist …

April 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report

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FOR ASSESSING TECHNICAL COMPLIANCE WITH …

methodology for assessing technical compliance with the fatf recommendations and the effectiveness of aml/cft systems updated february 2018

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GUIDANCE FOR A RISK BASED-APPROACH - fatf …

guidance for a risk-based approach prepaid cards, mobile payments and internet-based payment services june 2013

  Risks, Payments

Operational Issues - Financial investigations …

Operational Issues - Financial investigations Guidance 2012 OECD/FATF 1 TABLE OF CONTENTS I. PURPOSE OF THE GUIDANCE.....

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ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG

FATF Annual Report 2015-2016 1 Contents 5 Je-yoon Shin, FATF President 2015-2016 9 oduction, David Lewis, FATF Executive SecretaryIntr 13 …

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Financial Action Task Force Groupe d'action financière

Financial Action Task Force Groupe d'action financière SECOND MUTUAL EVALUATION REPORT ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM RUSSIAN FEDERATION 20 JUNE 2008

GUIDANCE ON CORRESPONDENT BANKING …

GUIDANCE ON CORRESPONDENT BANKING SERVICES 2016 1 . LIST OF ACRONYMS . AML Anti-money laundering . BCBS Basel Committee on Banking …

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Mutual Evaluation of Hong Kong, China – 4th …

Hong Kong, China reported back to the FATF in June 2010 (first follow-up report), and June 2011 (second follow-up report). In June 2012, Hong Kong, China indicated that it would report to the Plenary again in

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FATF REPORT Virtual Currencies - fatf-gafi.org

While the 2013 NPPS Guidance broadly addressed internet-based payment services, it did not define “digital currency,” “virtual currency,” or “electronic money.”

  Virtual

targeted financial sanctions related to terrorism …

international best practices . targeted financial sanctions related to terrorism and terrorist financing (recommendation 6) 2013 1 . contents

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Registering a Business on the CARM Client Portal - CSCB

This number may be found on CBSA related documents such as a completed B3 Canada Customs Coding form, a Daily Notice, Statement of Account, a completed B2 Adjustment ... How to register for a business number or Canada Revenue Agency program accounts - Canada.ca . 2 CARM CBSA Assessment and

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CERTIFICATE OF ORIGIN

assigned by the Canada Revenue Agency or the importer/exporter number assigned by the Canada Border Services Agency; in Mexico, federal taxpayer's registry number ... goods exported to the United States) to which the preferential rate of customs duty applies, as set out in Annex 302.2, in accordance with the Marking Rules or in each Party's ...

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Customs Manual on Preferential Origin - Revenue

Customs Manual on Preferential Origin ... Queries: origin&quotasection@revenue.ie This Manual provides a guide to the interpretation of the law governing Preferential Origin which is set out in Commission Delegated Regulation (EU) No. 2015/2446 and Commission Implementing ... Pacific countries), and other countries such as the UK, Canada, Japan ...

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