Targeted financial sanctions related to terrorism
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targeted financial sanctions related to terrorism …
www.fatf-gafi.orginternational best practices targeted financial sanctions related to terrorism and terrorist financing (recommendation 6) June 2013
U.S. Sanctions and Russia's Economy
fas.orgU.S. Sanctions and Russia’s Economy Congressional Research Service 1 Introduction Over the course of 2014, the U.S. government rolled out targeted economic sanctions …
Iran Sanctions - Federation of American Scientists
fas.orgIran Sanctions Congressional Research Service Human Rights-Related Effects..... 58
INTERNATIONAL STANDARDS ON COMBATING …
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter -governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing
Sanctions - Listed alphabetically by country
www.jerseyfsc.orgSanctions – Listed alphabetically by regime Issued: January 2011 Page 3 of 25 Updated: 26 March 2015 AFGHANISTAN EU Legislation (Sanctions – Afghanistan) (Jersey) Order …
Europe’s upcoming Fourth AML/CFT Directive I - …
files.acams.orgThe European Parliament is striving for greater transparency, whereas the Commission is aiming for a more flexible compromise The Council is calling for beneficial
CONSULTATION DOCUMENT AML/CFT …
www.centralbankbahamas.com1 CONSULTATION DOCUMENT AML/CFT SUPERVISORY STRATEGY Central Bank of The Bahamas Bank Supervision Department December 2017
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