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poliTicAlly exposed persons - Financial Action Task Force
2003 FATF 40 Recommendations: Recommendation 6 (for financial institutions) and Recommendation 12 (for DNFBPs). 2 The 2003 FATF Recommendations encouraged countries to extend the requirements to domestic PEPs. 3 The UNCAC is also referred to as the Mérida Convention, after the Mexican city where the high level signing Conference was held.
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FOR ASSESSING TECHNICAL COMPLIANCE WITH …
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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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