High risk
Found 7 free book(s)
Financial Action Task Force Groupe d'action financière
www.fatf-gafi.orgFATF GUIDANCE ON THE RISK-BASED APPROACH TO COMBATING MONEY LAUNDERING AND TERRORIST FINANCING High Level Principles and Procedures This Guidance was developed by the FATF in close consultation with
OECD Due Diligence Guidance for Responsible …
www.oecd.orgisbn 978-92-64-25238-7 20 2016 02 1 P OECD Due Diligence Guidance for Responsible supply Chains of Minerals from Conflict-Affected and High-Risk Areas
SIGARAfghanistan Reconstruction
www.sigar.milCRSTAL RIE ARLINGTON IRGINIA SPECIAL INSPECTOR GENERAL FOR AFGHANISTAN RECONSTRUCTION I am pleased to present SIGAR’s High-Risk List report to the incoming Administration and
2018 Risk Maps - aon.com
www.aon.comAon Risk Solutions 5 Aon’s Risk Maps provide comprehensive insights into some of the most challenging risks facing firms operating worldwide, acting as an invaluable barometer for those seeking to
High-risk and non-cooperative jurisdictions - FATF …
www.fatf-gafi.orgHigh-risk and non-cooperative jurisdictions . IMPROVING GLOBAL AML/CFT COMPLIANCE: ON -GOING PROCESS - 14 February 2014 . Paris, 14 February 2014 - As part of its on-going review of compliance with the AML/CFT standards,
Fraud risk management - CIMA
www.cimaglobal.comFraud risk management: a guide to good practice Management accountants, whose professional training includes the analysis of information and systems, can
High School Gambling Fact Sheet
www.ncpgambling.orgHigh School Gambling Fact Sheet FACTS (www.youthgambling.com) Because gambling is quite popular in our society, many teenagers try …