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FATF blacklist
Results: 144

#	Item
71	Paper No. CB[removed]) Legislative Council Panel on Security Hong Kong’s Work on Combating Money Laundering and Terrorist Financing Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2004-03-15 06:37:06 Financial Action Task Force on Money Laundering Economics Money laundering Terrorism financing Asia/Pacific Group on Money Laundering Customs and Excise Department Confiscation Organized crime FATF blacklist Financial regulation Business Crime
72	Customs and Excise Department 香港海關 Circular MSSB/FATF_03[removed]November 2014 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2014-11-23 11:00:59 Business Financial Action Task Force on Money Laundering Economics Terrorism financing Money laundering Finance Offshore finance Asia/Pacific Group on Money Laundering FATF blacklist Financial regulation Tax evasion Organisation for Economic Co-operation and Development
73	Our Ref.: B10/1C B1/15C 4 July 2014 The Chief Executive All Authorized Institutions Dear Sir/Madam, Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2014-09-25 06:38:07 Business Financial Action Task Force on Money Laundering Economics Money laundering Terrorism financing Offshore finance Finance Asia/Pacific Group on Money Laundering FATF blacklist Financial regulation Tax evasion Organisation for Economic Co-operation and Development
74	Microsoft Word - 1213in03-e.doc Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2012-10-31 21:22:03 Offshore finance Tax evasion Law Americas Business National Olympic Committee Financial regulation FATF blacklist International finance
75	For Official Use C[removed]Organisation de Coopération et de Développement Économiques Organisation for Economic Co-operation and Development Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 01:09:20 Tax evasion Business International economics Economics Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development FATF blacklist Offshore finance Financial regulation International finance
76	2014 Sept G20FM SG report Add to Reading List Source URL: www.oecd.org Language: English - Date: 2015-02-10 12:29:27 Financial regulation International finance Tax evasion Economics Global Forum on Transparency and Exchange of Information for Tax Purposes International taxation Organisation for Economic Co-operation and Development FATF blacklist Offshore finance International economics Business
77	Global Forum on Transparency and Exchange of Information for Tax Purposes Schedule of Reviews October 2014 Add to Reading List Source URL: oecd.org Language: English - Date: 2014-11-13 05:27:42 Tax evasion Finance Business Global Forum on Transparency and Exchange of Information for Tax Purposes Economics FATF blacklist Offshore finance Financial regulation International finance
78	Summary of Outcomes of the Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes Held in Mexico on 1-2 September[removed]delegates from over 70 jurisdictions and international organisa Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 13:31:14 Financial regulation International finance Tax evasion Economics International taxation Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Tax haven FATF blacklist Offshore finance International economics Business
79	STATEMENT OF OUTCOMES GLOBAL FORUM MEETING BERMUDA, 31 MAY – 1 JUNE[removed] Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 01:10:08 Tax evasion Business Finance International economics Global Forum on Transparency and Exchange of Information for Tax Purposes International taxation FATF blacklist Tax haven Offshore finance Financial regulation International finance
80	THE GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES Statement of Outcomes 1 Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 03:54:35 International finance Tax evasion International economics Economics Global Forum on Transparency and Exchange of Information for Tax Purposes International taxation Organisation for Economic Co-operation and Development FATF blacklist Tax haven Offshore finance Business Financial regulation

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