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MONEY LAUNDERING THROUGH THE PHYSICAL …
MONEY LAUNDERING THROUGH THE PHYSICAL TRANSPORTATION OF CASH . 6 2015 . 1. THE SCOPE AND EXTENT OF THE PROJECT . 1.1 THE BACKGROUND TO THE PROJECT . Cash remains a significant raw material for criminal groups and is used by choice as an anonymous financial instrument by a wide range of criminals, even in complex money …
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Anti-money laundering and counter-terrorist …
www.fatf-gafi.orgApril 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report
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
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 …
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.”
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 …
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
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
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GUIDANCE ON CORRESPONDENT BANKING SERVICES
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 ... 1 The FATF circulated a questionnaire to banks and MVTS in late 2015 to gather information from the private sector ...
Guidelines on cooperation and information exchange …
www.eba.europa.eumoney laundering and terrorist financing is an essential part of a well-functioning banking and capital markets union. 2. The current framework involves different authorities across the EU, with different supervisory ... targeted questionnaire addressed to EU financial intelligence units to gain a better insight into