Mutual Evaluation Report - FATF-GAFI.ORG

targeted financial sanctions related to terrorism …

international best practices . targeted financial sanctions related to terrorism and terrorist financing (recommendation 6) 2013 1 . contents

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Anti-money laundering and counter-terrorist …

April 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report

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FOR ASSESSING TECHNICAL COMPLIANCE WITH …

methodology for assessing technical compliance with the fatf recommendations and the effectiveness of aml/cft systems updated february 2018

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GUIDANCE FOR A RISK BASED-APPROACH - fatf …

guidance for a risk-based approach prepaid cards, mobile payments and internet-based payment services june 2013

  Risks, Payments

Operational Issues - Financial investigations …

Operational Issues - Financial investigations Guidance 2012 OECD/FATF 1 TABLE OF CONTENTS I. PURPOSE OF THE GUIDANCE.....

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ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG

FATF Annual Report 2015-2016 1 Contents 5 Je-yoon Shin, FATF President 2015-2016 9 oduction, David Lewis, FATF Executive SecretaryIntr 13 …

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Financial Action Task Force Groupe d'action financière

Financial 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 …

GUIDANCE ON CORRESPONDENT BANKING SERVICES 2016 1 . LIST OF ACRONYMS . AML Anti-money laundering . BCBS Basel Committee on Banking …

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Mutual Evaluation of Hong Kong, China – 4th …

Hong 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

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FATF REPORT Virtual Currencies - fatf-gafi.org

While the 2013 NPPS Guidance broadly addressed internet-based payment services, it did not define “digital currency,” “virtual currency,” or “electronic money.”

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Economic Sanctions against South Africa and the ... - SNF

www.snf.ch Wildhainweg 3, Postfach 8232, CH-3001 Bern Abteilung Programme Nationale Forschungsprogramme Research summary PNR42+ Economic Sanctions against South Africa and …

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SANCTIONS ON SOUTH AFRICA: WHAT DID THEY DO?

2 Sanctions on South Africa: What did they do? by Philip I. Levy* Although careful studies of economic sanctions have cast doubt on their effectiveness,1 anecdotes can be powerful rhetorical tools. A single important case that

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Trade and Trade Policy in South Africa - DNA Economics

Trade and Trade Policy in South Africa: Recent Trends and Future Prospects 1 Introduction Since 1994, South Africa has been rapidly reintegrated into the global economy, with the contribution

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Paper: Adv K Malunga Deputy Public Protector South Africa ...

Paper: Adv K Malunga Deputy Public Protector South Africa 28 January 2015 “Whistle-blowing in South Africa” 'Empowering whistleblowers in South Africa-dealing with intimidation and

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Corporate and Commercial/King Report on Governance for ...

Corporate and Commercial/King Report on Governance for South Africa - 2009/Acknowledgments Acknowledgments The Institute of Directors in Southern Africa and the King Committee on governance

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KING CODE OF GOVERNANCE FOR SOUTH AFRICA 2009

4 2009 Institute of Directors in Southern Africa. All rights reserved INTRODUCTION AND BACKGROUND 1. The need for King III The third report on corporate governance in ...

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A Decade of Crime Prevention in South Africa: From a ...

A Decade of Crime Prevention in South Africa: From a national strategy to a local challenge by Gareth Newham Research report written for the Centre for the Study of Violence and Reconciliation, 2005.

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Mutual Evaluation of South Africa - Executive Summary

3 EXECUTIVE SUMMARY MUTUAL EVALUATION OF SOUTH AFRICA 1. Background Information 1. This report summarises the anti-money laundering (AML)/combating the financing of

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Iran Sanctions

Iran Sanctions Congressional Research Service RS20871 · VERSION 284 · UPDATED 1 Overview and Objectives Sanctions have been a significant component of U.S. Iran policy since Iran’s 1979 Islamic

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