FATF 40 Recommendations
mutual evaluations conducted by the FATF and FATF-style regional bodies, as well as the assessments conducted by the IMF and World Bank, are a vital mechanism for ensuring that the FATF Recommendations are effectively implemented by all countries.
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
DIVORCE PROCEDURE - Pacourts
www.pacourts.usproperty, receive alimony, payment of lawyers’ fees and expenses, or if your spouse is in the military. BE WARNED THAT IF YOU FAIL TO RAISE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYERS FEES OR EXPENSES IN YOUR DIVORCE COMPLAINT THAT YOU MAYLOSE ALL RIGHT TO MAKE SUCH CLAIMS WHEN THE DIVORCE DECREE IS …
RISK-BASED SUPERVISION
www.fatf-gafi.org3. Mutual evaluations reveal that making the transition to risk-based supervision is a challenging task. Supervisors need a good understanding of risks, a strong legal basis (mandate and powers) as well as political and organisational support and adequate capacity and resources to succeed in implementing a robust risk-based supervisory approach.
Civil Procedure Outline - Home | NYU School of Law
www.law.nyu.eduLawyers make the necessary investigation ... and execution of letters of request and to improve mutual judicial cooperation. Doe s not exclude other existing practices. Evidence Convention does not modify the internal law. It uses permissive rather mandatory language.
Introduction and Overview of 40 Act Liquid Alternative Funds
www.managedfunds.orga mutual fund, it can maintain the track record of the hedge fund. If that track record is 3 years or longer, the IM can potentially have its fund more readily recognized on the mutual fund ratings sites such as Morningstar and Lipper, which can increase attention and interest in the product.
Law Enforcement Response to Child Abuse
www.ojp.govchild—and with a common goal—to communicate with mutual respect. Differences of opinion are to be expected. Effective teamwork includes having a mechanism for discussing and, ... lawyers, judges, and peers. To avoid confusion and misunderstanding, investigators must be equally familiar with various family or slang terms for body parts and ...