targeted financial sanctions related to terrorism …

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

  Financial, Related, Financing, Targeted, Terrorism, Targeted financial sanctions related to terrorism, Sanctions

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

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

Anti-money laundering and counter-terrorist …

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

  Australia

FOR ASSESSING TECHNICAL COMPLIANCE WITH …

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

  Assessing, Methodology, For assessing, Methodology for assessing

Operational Issues - Financial investigations …

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

  Operational, Issue, Investigation, Financial, Operational issues financial investigations

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 …

  Annual, Report, 2016, 2015, Annual report 2015 2016

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 …

  Services, Banking, Correspondent banking, Correspondent, Correspondent banking services

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

  Evaluation, Chain, Mutual, Hong, Kong, Hong kong, Mutual evaluation of hong kong

Venezuela: Overview of U.S. Sanctions

Jan 22, 2021 · Venezuela: Overview of U.S. Sanctions For over 15 years, the United States has imposed sanctions ... President Nicolás Maduro (in power since 2013). Kingpin Designation Act In January 2019, the United States recognized Juan Guaidó, ... FY2021 in September 2020 but waived foreign aid restrictions for programs that support the interim government.

  2013, September, Sanctions

Credit licensing: Responsible lending conduct

June 2010, March 2011, February 2013, September 2013 and November 2014 . Disclaimer . This guide does not constitute legal advice. We encourage you to seek your ... and impose sanctions in relation to irresponsible lending and leasing; and (b) curtail undesirable market practices, particularly where intermediaries

  2013, September, September 2013, Sanctions

GUIDANCE ON TRANSPARENCY AND BENEFICIAL …

G8 Leaders Communiqué from the 2013 Lough Erne Summit. 8 G20 Leaders’ Declaration (St. Petersburg Summit, 6 September 2013), and the G20 Communiqué from . the Meeting of G20 Finance Ministers & Central Bank Governors (Moscow, 19-20 July 2013). 9. Monitoring reports on implementation of the . OECD Convention on Combating the Bribery of ...

  2013, September, Transparency, September 2013, Transparency and beneficial, Beneficial

Mercantile Law Insurance

167330, September 18, 2009 a.1 Interpretation of insurance contract Philamcare Health System vs. Court of Appeals (379 SCRA 356 [2002]) Lalican vs. Insular Life Assurance Company, Ltd. (597 SCRA 159 [2009]) Alpha Insurance and Surety Co. vs. Castor, GR No. 198174, September 2, 2013 b. Elements of an Insurance Contract

  2013, Insurance, September

Armed Forces Service Medal (AFSM) – AUTHORIZED …

June 1996 and the operation was terminated in September 1996, following the lifting of the UN embargo and associated economic sanctions. 15 Jun 1993 - 20 Sep 1996 : Task Force Able Sentry – Support to the UN Preventive Deployment force in the former Yugoslav Republic of Macedonia. Upon expiration

  September, Sanctions

Iran Sanctions - FAS

Sanctions have been a significant component of U.S. Iran policy since Iran’s 1979 Islamic Revolution that toppled the Shah of Iran, a U.S. ally. In …

  Sanctions

DBHDD PolicyStat Index - September 2021

DBHDD Policystat Index Page 3 of 10 10/01/2021 02-444 Service Changes via the Individual Service Plan and Requests for Clinical Review for NOW and COMP Waiver Participants Yes 02-102 State Funded Respite for Individuals with Developmental Disabilities Yes 02-401 Family Support Services for Developmental Disability Services - All Procedures Yes 02-402 Family Support Services Guiding …

  Index, September, Dbhdd policystat index, Dbhdd, Policystat

by Frederic Bastiat

second printing, September 2000; third printing, October 2001 fourth printing, June 2004 Cover design by Doug Hesseltine Manufactured in the United States of …

  September, Bastiat

FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ...

imposed the following sanctions: (1) an order to cease and desist from committing or causing any violations and any future violations of Section 17(a) of the Securities Act and Section 17(a) of the Exchange Act and Rule 17a-4 thereunder; (2) a censure; (3) a $65,000,000 civil money penalty; and (4) an undertaking to retain an independent

  Sanctions

United Nations Principles and Guidelines on Access to ...

2 United Nations Principles and Guidelines on Access to Legal Aid in Criminal Justice Systems Bearing in mind also the Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment,4 principle 11 of which states that a detained person shall have the right to defend himself

  Guidelines, Principles, Principles and guidelines