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Money Laundering Using New Payment Methods
prepaid cards is regulated and supervised in all jurisdictions that submitted a response to the project questionnaire, the provision of Internet payment and mobile payment services is subject to regulation and supervision in most, but not all jurisdictions (FATF Recommendation 23; Special Recommendation VI).
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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
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ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG
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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 …
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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.”
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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www.dfs.ny.gov6 Virtual Currency, and (iv) may or may not be redeemable for real-world goods, services, discounts, or purchases. (2) digital units that can be redeemed for goods, services, discounts, or purchases as …