FATF 40 Recommendations
international organisations or bodies. A list of all members and observers can be found on the FATF website at www.fatf-gafi.org. 2 The FATF Forty and Eight Special Recommendations have been recognised by the International Monetary Fund and the World Bank as the international standards for combating money laundering and the financing of terrorism.
Download FATF 40 Recommendations
Information
Domain:
Source:
Link to this page:
Documents from same domain
Anti-money laundering and counter-terrorist …
www.fatf-gafi.orgApril 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report
FOR ASSESSING TECHNICAL COMPLIANCE WITH …
www.fatf-gafi.orgmethodology for assessing technical compliance with the fatf recommendations and the effectiveness of aml/cft systems updated february 2018
GUIDANCE FOR A RISK BASED-APPROACH - fatf …
www.fatf-gafi.orgguidance for a risk-based approach prepaid cards, mobile payments and internet-based payment services june 2013
Operational Issues - Financial investigations …
www.fatf-gafi.orgOperational Issues - Financial investigations Guidance 2012 OECD/FATF 1 TABLE OF CONTENTS I. PURPOSE OF THE GUIDANCE.....
ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG
www.fatf-gafi.orgFATF Annual Report 2015-2016 1 Contents 5 Je-yoon Shin, FATF President 2015-2016 9 oduction, David Lewis, FATF Executive SecretaryIntr 13 …
Financial Action Task Force Groupe d'action financière
www.fatf-gafi.orgFinancial 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 …
www.fatf-gafi.orgGUIDANCE ON CORRESPONDENT BANKING SERVICES 2016 1 . LIST OF ACRONYMS . AML Anti-money laundering . BCBS Basel Committee on Banking …
Mutual Evaluation of Hong Kong, China – 4th …
www.fatf-gafi.orgHong 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
FATF REPORT Virtual Currencies - fatf-gafi.org
www.fatf-gafi.orgWhile the 2013 NPPS Guidance broadly addressed internet-based payment services, it did not define “digital currency,” “virtual currency,” or “electronic money.”
targeted financial sanctions related to terrorism …
www.fatf-gafi.orginternational best practices . targeted financial sanctions related to terrorism and terrorist financing (recommendation 6) 2013 1 . contents
Related documents
Environmental Issues And Challenges Malaysian Scenario
nehapmalaysia.moh.gov.myRegulations, 2005 and international requirements Basel Convention: SW 403 - Discarded drugs containing psychotropic substances or containing substances that are toxic, harmful, carcinogenic, mutagenic or teratogenic; SW 404 - Pathogenic and clinical waste and quarantined materials SW 421 - A mixture of schedule waste
IMPORT AND EXPORT CONTROL
www.itac.org.zaIllicit Traffic in Narcotic Drugs and Psychotropic Substances. The import and export control measures or restrictions are limited to those allowed under the relevant World Trade Organization (WTO) Agreements. Out of approximately 6 650 tariff lines in the South African version of the International Harmonised Commodity Description
NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES …
www.kenyalaw.orgNarcotic Drugs and Psychotropic Substances (Control) 9 [Issue 1] (e) any other international convention or protocol or any other instrument amending an international convention relating to narcotic drugs or psychotropic substances which may be ratified or acceded to by Kenya after the commencement of this Act;
White Paper
www.astmcannabis.orgpsychotropic effects than even Δ 9-THC. Simply banning delta-8-THC does nothing to address the next wave of synthetic cannabinoids. We have seen this before, with the rise of K2 and Spice, a mixture of synthetically created cannabinoids that have varying levels of psychotropic effects. Sold through illicit channels,
“Comprehensive Dangerous Drugs Act of 2002”.
www.ddb.gov.phand Psychotropic Substances; and any other international convention to which the Philippines is a Party or may become a Party after the commencement of Republic Act 9165, relating in whole or in part to the control of dangerous drugs and controlled chemicals. (w) License - refers to written authorizations issued by the Director General of
The International Drug Control Conventions
www.unodc.orgThe revised schedules of psychotropic substances under international control are issued under document symbol ST/CND/1/Add.2. The revised tables of substances frequently used in the illicit manufacture of narcotic drugs and psychotropic substances under international control are issued under document symbol ST/CND/1/Add.3.