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poliTicAlly exposed persons - Financial Action Task Force
promotes policies 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 laundering (AML) and counter-terrorist financing (CFT) standard.
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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 …
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
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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The Money Laundering, Terrorist ... - Legislation.gov.uk
www.legislation.gov.ukPART 1 — Consequential Amendments to Primary Legislation 104 PART 2 — Consequential Amendments to Secondary Legislation 110 The Treasury are designated(a) for the purposes of section 2(2) of the European Communities Act 1972(b) in relation to the prevention of money laundering and terrorist financing.
Anti-Money Laundering and Counter-Terrorist Financing ...
www.ccab.org.ukpractitioners) comply with their obligations under UK legislation to prevent, recognise and report money laundering. Compliance with it will ensure compliance with the relevant legislation (including that related to counter-terrorist financing) and professional requirements.
ANTI-MONEY LAUNDERING - GOV.UK
assets.publishing.service.gov.ukinsolvency practitioners) comply with their obligations under UK legislation to prevent, recognise and report money laundering. Compliance with it will ensure compliance with the relevant legislation (including that related to counter terrorist financing) and professional requirements.
Ethics Pronouncement EP 200 - Institute of Singapore ...
www.isca.org.sglaundering and terrorist financing is set out in Appendix A. 1.2 This Pronouncement takes into consideration the following primary AML and CFT legislations in Singapore: (a) Primary legislation setting out criminal offences directly in relation to money laundering
Handbook on Anti-Money Laundering and Combating the ...
www.adb.orgTo comply with government legislation,1 NBFIs must develop policies and procedures which will enable them to identify risks related to money laundering and terrorist financing and put in place controls to manage these risks, including the reporting of suspicious transactions to appropriate authorities. The policies
Guideline on Anti-Money Laundering and Counter …
eservices.customs.gov.hkThe nature of money laundering and terrorist financing s.1, Sch. 1, AMLO to the 1.9 The term “money laundering” (ML) is defined in section 1 of Part 1 of Schedule 1 AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under
Guideline on Anti-Money Laundering and Counter- …
www.sfc.hkThe nature of money laundering and terrorist financing s.1, The term Sch. 1, AMLO 1.13 “money laundering”is defined in section 1 of Part 1 of Schedule 1 to the AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under the