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poliTicAlly exposed persons - Financial Action Task Force
FINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and ... H. Customer self-declarations .....18 I. Information sharing by competent authorities ...
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Operational Issues - Financial investigations …
www.fatf-gafi.orgOperational Issues - Financial investigations Guidance 2012 OECD/FATF 1 TABLE OF CONTENTS I. PURPOSE OF THE GUIDANCE.....
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GUIDANCE FOR A RISK BASED-APPROACH - fatf …
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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.”
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NSW Fair Trading Department of Customer Service February …
www.fairtrading.nsw.gov.audeclarations under Statutory Declarations Regulations 2018 (Cth) – Schedule 2 that it is a true copy of the original document ... been verified using the relevant financial institution’s records as source documents, 3.3.4. all persons who have access to the trust account system have
Form 14815 (4-2019) - IRS tax forms
www.irs.gov− Records for school or child care enrollment, government benefits, legal or financial matters, medical care or health insurance, or other similar documents showing your address and the address of the ... − Send written declarations from others contributing to the dependent’s support that they will not claim
HOW TO WRITE A DECLARATION - WashingtonLawHelp.org
www.washingtonlawhelp.orgFinancial Information. Attach any pay stubs, checks, loan applications, tax returns, credit card statements, check registers, W-2 forms, bank statements, or retirement plan orders to a Sealed Financial Source Documents form. Medical or Mental Health Records or Information. Attach anything with information
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www2.gov.bc.caprocedures and local declarations are consistent with the Emergency Program Act. EMBC staff are available to provide information on their experience and past practices with regard to use and applications of the Emergency Program Act. Note: Local authorities must immediately forward a copy of the completed declaration documents to the Minister.
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