Fatf recommendations to combatFound 5 free book(s)
BEST PRACTICES THE USE OF THE FATF RECOMMENDATIONS TO COMBAT CORRUPTION 4 2013 4. The objectives of the FATF are to set standards and promote effective implementation of
FATF 40 Recommendations © 2010 FATF/OECD - 5 The customer due diligence (CDD) measures to be taken are as follows: a) Identifying the customer and verifying that ...
- 2 - The European institutions have recently adopted the 4th Anti-Money Laundering Directive1 and the revised EU Wire Transfer Regulation2 to reinforce the EU's existing rules on anti-money laundering and fund transfers, particularly taking into account the revised FATF Recommenda-
Final G20 Anti-Corruption Action Plan 2017-2018 Reducing corruption remains a top priority for the G20. Corruption is at the heart of so many of the
" isil,"jan"and"war"economy"in"syria 2 table of contents acronyms 3 executive summary 4 1 introduction 6 1.1 aim of this paper 6 1.2 isil threat and its strategy 6 1.3 methodology. empirical data and participants 7 2 expanding on the ruins of a state 8