Search results with tag "Proliferation of weapons of mass destruction"
Investigating the impact of global stablecoins
www.bis.orgRecommendations for AML/CFT and countering the financing of proliferation of weapons of mass destruction (which include standards relating to virtual assets and virtual asset service providers). Capital markets and banking regulations and standards may also apply to various aspects of the stablecoin
Procedures for the FATF Fourth Round of AML/CFT Mutual ...
www.fatf-gafi.organd 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.
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgproliferation of weapons of mass destruction (WMD). Immediate Outcome 11 and certain elements of Immediate Outcome1 relating to national cooperation and coordination aim to measure how effective countries are implementing these Recommendations. 2. This paper aims to give non-binding guidance to facilitate both public and private sector stakeholders
Update: COVID-19-related Money Laundering and Terrorist ...
www.fatf-gafi.orgproliferation 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-gafi.org
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgproliferation 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-gafi.org