Example: biology
Best Practices on Trade Based Money Laundering
Best Practices Paper Best Practices on Trade Based Money Laundering ... identifying and combating trade-based money laundering than they are in dealing with other forms of ... trade finance activities may be vulnerable to abuse by terrorist and other criminals, a …
Tags:
Information
Domain:
Source:
Link to this page:
Documents from same domain
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
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
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 …
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.”
Related documents
Promising Strategies to Reduce Substance Abuse
www.ojp.govAn OJP Issues & Practices Report iii. Promising Strategies to Reduce Substance Abuse ... all in service of the common goal of combating substance abuse. The problems touch us all, and we all need to be part of the solutions. ... Reduce Substance Abusehas been developed to highlight best practices in prevention, treatment, and law enforcement ...
COMBATING THE ABUSE OF NON-PROFIT …
www.fatf-gafi.orgBEST PRACTICES COMBATING THE ABUSE OF NON-PROFIT ORGANISATIONS (RECOMMENDATION 8) JUNE 2015. FINANCIAL ACTION TASK 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
COMBATING THE ABUSE OF NON-PROFIT …
www.fatf-gafi.orgBEST PRACTICES COMBATING THE ABUSE OF NON-PROFIT ORGANISATIONS (RECOMMENDATION 8) JUNE 2015. FINANCIAL ACTION TASK 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
Best Practice Guidelines on Publishing Ethics
authorservices.wiley.comsummary of best practice guidance from leading organizations around the world. our guidelines are ... unethical research, biased reporting, authorship abuse, redundant or duplicate publication, and undeclared conflicts of interest. ... this journal has committed to actively combating plagiarism. to find out more about crosscheck visit
Citizens, Equality, Rights and Values Programme (CERV)
ec.europa.euand combating gender-based violence. Violence against children is understood to mean "all forms of physical or mental violence, injury or abuse, neglect of negligent treatment, maltreatment or exploitation including sexual abuse" as listed in Article 19(1) of the United Nations Convention on
The Role of Educators in Preventing and Responding to ...
www.childwelfare.govcombating the problem of child abuse and neglect. It also may be used by other professionals involved in child abuse and neglect interventions, such as child protective services, mental health, law enforcement, health care, and early childhood professionals, to gain a better understanding of the role of educators in child protection. 1
QUESTIONNAIRE AND RESPONSES QUESTIONNAIRE #1 In …
www.ohchr.orgWhilst improving legislation of combating domestic violence and service for victims, efforts are paid to tackle abuse of rights in labor relations, for instance, the LPGE states the rights, duties and responsibilities of an employer to prevent discrimination and sexual
Best Practices Identified for Peer Support Programs
www.mhanational.orgIdentification of Best Practices in Peer Support: White Paper 2 4. Leverage Benefits from “Peer” Status, such as experiential learning, social support, leadership, and improved self-confidence. 5. Enable Continued Learning through Structured Training, by providing an atmosphere for peer supporters to support each other and improve peer support skills.