VIRTUAL CURRENCIES - FATF-GAFI.ORG
JUNE 2015. FINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and ... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org). ... 2015 3 . SECTION I – INTRODUCTION . BACKGROUND . 1. The Financial ...
Tags:
2015, June, Paris, June 2015, 5 2013
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Advertisement
Documents from same domain
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
Evaluation, Chain, Mutual, Hong, Kong, Hong kong, Mutual evaluation of hong kong
Anti-money laundering and counter-terrorist …
www.fatf-gafi.orgApril 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report
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.....
Operational, Issue, Investigation, Financial, Operational issues financial investigations
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
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
Assessing, Methodology, For assessing, Methodology for assessing
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 …
Services, Banking, Correspondent banking, Correspondent, Correspondent banking services
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
Financial, Related, Financing, Targeted, Terrorism, Targeted financial sanctions related to terrorism, Sanctions
Related documents
Educational Planning: approaches, challenges and ...
www.unesco.orgEducation for all by 2015: will we make it? EFA Global Monitoring Report, Paris: UNESCO (Executive Summary and Chapter 4). For further reading you can also consult the following publications: • Steven McIntosh. 2008. Education and employment in OECD countries. Fundamentals of educational planning No. 88, Paris: IIEP-UNESCO. • Ta-Ngoc Châu ...
European Parliament
www.europarl.europa.eu– having regard to the Paris Agreement adopted on 12 December 2015 (‘the Paris Agreement’), – having regard to the United Nations 2030 Agenda for Sustainable Development,
PISA 2015 - OECD
www.oecd.orgOECD average 493 -1 493 -1 490 -1 15.3 13.0 Singapore 556 7 535 5 564 1 39.1 4.8 Japan 538 3 516 -2 532 1 25.8 5.6 Estonia 534 2 519 9 520 2 20.4 4.7 Chinese Taipei 532 0 497 1 542 0 29.9 8.3 Finland 531-11 526-5 511-10 21.4 6.3 Macao (China) 529 6 509 11 544 5 23.9 3.5 Canada 528 -2 527 1 516-4 22.7 5.9 Viet Nam 525 -4 487-21 495-17 12.0 4.5
Digital learning: Education and skills in the digital age
www.rand.org4 The term educator in this context is used to refer to anyone performing an educating role. The term teacher refers to anyone performing that role in a formal education setting. This usage reflects that of the participants. 5 OECD (Organisation for Economic Co-operation and Development). 2015. Students, Computers and Learn-
Skills, Education, Code, 2015, Learning, Digital, Digital learning, Education and skills in
Clean Growth Strategy - GOV.UK
assets.publishing.service.gov.ukG7 emissions -3% (1990-2015) Source: UNFCCC; World Bank; BEIS 1990 1995 2000 2005 2010 2015 UK emissions -42% 6 Department for Business, Energy and Industrial Strategy • In 2016, 47 per cent of our electricity came from low carbon sources, around double the level in 20109, and we now have the largest
Obesity Update 2017 - OECD
www.oecd.orgOECD projections show a steady increase in obesity rates until at least 2030 (Figure 5). Obesity levels are expected to be particularly high in the United States, Mexico and England, where 47%, 39% and 35% of the
GUIDANCE ON AML/CFT-RELATED DATA AND ... - FATF …
www.fatf-gafi.org9. In June 2014, the FATF Evaluations and Compliance Group agreed on the terms of reference for a project group on data and statistics to prepare raft of the Guidance. Inputa d to the Guidance has come from three main channels: