METHODOLOGY - FATF-GAFI.ORG
Vienna Convention The United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988 . METHODOLOGY ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS INTRODUCTION 5 INTRODUCTION 1. This document provides the basis for undertaking …
Download METHODOLOGY - FATF-GAFI.ORG
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
Decriminalization: Options and Evidence (Policy Brief)
www.ccsa.caDrugs and Substances Act is a de jure policy used to exempt supervised consumption site staff who may have small amounts of controlled substances under their control as part of operations. De facto 1 The three international drug control treaties are the Single Convention on Narcotic Drugs 1961, as amended by the 1972 protocol; the
“Comprehensive Dangerous Drugs Act of 2002”.
www.ddb.gov.phthe 1988 United Nations Convention Against Illicit Traffic in Narcotic Drugs and 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.
Philippine Anti-Illegal Drugs Strategy
www.ddb.gov.phThe UN, in the face of diverse stances from Member States, reaffirmed the Single Convention on Narcotic Drugs of 1961 as amended by the 1972 Protocol, the Convention on Psychotropic Substances of 1971 and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 –
Annex 6 Operation of Aircraft Annex 6 Part 1, Chapter 6
www.icao.int— The United Nations Conference for Adoption of a Single Convention on Narcotic Drugs in March 1961 adopted such a Convention, Article 32 of which contains special provisions concerning the carriage of drugs in medical kits of aircraft engaged in international flight.
LIST OF NARCOTIC DRUGS UNDER INTERNATIONAL CONTROL
www.indiapost.gov.inSingle Convention on Narcotic Drugs, 1961 ** Protocol of 25 March 1972 amending the Single Convention on Narcotic Drugs, 1961 _____ * On 2 March 1968, this organ took over the functions of the Permanent Central Narcotics Board and the Drug supervisory Body, retaining the same secretariat and offices.
ST /VIE/CALEND /425 - UNOV
www.unov.org9 December UNODC: Commission on Narcotic Drugs, reconvened 65th session (a.m.) (tent.) Vienna, VIC C-BR D Jo Dedeyne-Amann (ACEFRS) I T 200 VI210302A 12–16 December UNCITRAL: WG VI (Judicial Sale of Ships), 41st session (tent.) Vienna, VIC C-BR D Jae Sung Lee (ACEFRS) I T 150 VI210327A