Search results with tag "Proliferation financing"
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgpolicies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter -terrorist financing (CFT) standard. For more information about the FATF, please visitwww.fatf
COMBATING PROLIFERATION FINANCING
www.fatf-gafi.org11. Proliferation financing facilitates the movement and development of proliferation-sensitive items and as such, can contribute to global instability and potentially catastrophic loss of life if weapons of mass destruction (WMD) are developed and deployed. As set out in the PF Typologies Report, proliferators
COMBATING PROLIFERATION FINANCING - FATF-GAFI.ORG
www.fatf-gafi.org1. The Working Group on Terrorist Financing and Money Laundering (WGTM) Project Team on Proliferation Financing (PFPT) was created in October 2008 to develop policy options for the WGTM to
GUIDANCE NOTE ON PROLIFERATION AND …
www.centralbankbahamas.com1 THE BAHAMAS GUIDANCE NOTE ON PROLIFERATION AND PROLIFERATION FINANCING The Central Bank of The Bahamas The Compliance Commission of The Bahamas
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgto implement proliferation financing-related Targeted Financial Sanctions (TFS) made under United Nations Security Council Resolutions (UNSCRs or resolutions).
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgThis paper aims to give non-binding guidance to facilitate both public and ... and trade control / licensing, law enforcement and intelligence authorities, financial intelligence ... context of other FATF requirements on combating terrorist financing and money laundering; and (b) country-specific approach under UNSCR 1718 (2006) and
Our Ref.: B10/1C B1/15C Dear Sir/Madam, - …
www.hkma.gov.hkOur Ref.: B10/1C . B1/15C . 8 March 2018 . The Chief Executive . All Authorized Institutions . Dear Sir/Madam, FATF Guidance on Counter Proliferation Financing
Proliferation Financing (Prohibition) Law (2017 …
www.gov.kyProliferation Financing (Prohibition) Law (2017 Revision) CAYMAN ISLANDS Supplement No. 27 published with Extraordinary Gazette No. 45 of 31st May,