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Financial Action Task Force on Money Laundering
Results: 1829

#	Item
151	Improving Global AML/CFT Compliance: on-going process – 27 February 2015 Paris, 27 FebruaryAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following Add to Reading List Source URL: centralbank.an Language: English - Date: 2015-03-02 15:28:39 Business Terrorism financing Financial Action Task Force on Money Laundering Money laundering Crime Economics Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
152	FATF Public Statement - 27 February 2015 Paris, 27 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). Add to Reading List Source URL: centralbank.an Language: English - Date: 2015-03-02 15:26:31 Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
153	This is just a short update on the FATF organized consultation meeting on the revision of the Best Practice Paper (BPP) in Brussels on March 25. It covers their response to our sign on letter, the main substantive points Add to Reading List Source URL: fatfplatform.org Language: English - Date: 2015-03-30 05:35:57 Nonprofit organization Bounded-error probabilistic polynomial Structure Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering
154	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2015-05-12 10:34:06 International Financial Reporting Standards Finance Economics Asia/Pacific Group on Money Laundering Money laundering Financial regulation Financial Action Task Force on Money Laundering Business
155	GAFILAT-EU SUPPORT TO THE FIGHT AGAINST MONEY LAUNDERING IN LATIN AMERICA A project funded by the European Union Instrument contributing to Stability and Peace Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2015-04-01 04:41:33 Money laundering Financial crimes Business Economics Organized crime Asia/Pacific Group on Money Laundering Financial regulation Crime Financial Action Task Force on Money Laundering
156	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and He Add to Reading List Source URL: www.coe.int Language: English - Date: 2015-04-15 03:30:23 Terrorism financing Business Crime Definitions of terrorism Terrorism Law Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Financial regulation Tax evasion Money laundering
157	Peer Review Mission to Turkey Chapter 23: Judiciary and Fundamental Rights Fight against Money Laundering and Financing of Terrorism AnkaraJanuaryAndres Palumaa Add to Reading List Source URL: avrupa.info.tr Language: English - Date: 2012-03-08 17:00:00 Business Law Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Organized crime United Nations Convention against Corruption Financial Intelligence Financial regulation Crime Tax evasion
158	AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Botswana Country Repo Add to Reading List Source URL: www.finmark.org.za Language: English - Date: 2015-05-13 07:28:36 Economics Finance Money laundering Terrorism financing Bank Correspondent account Financial Action Task Force on Money Laundering Financial Intelligence Structuring Financial regulation Business Tax evasion
159	FINANCIAL ACTION TASK FORCE OF LATIN AMERICA – GAFILAT MEETING OF NATIONAL COORDINATORS FOR A STRATEGIC DIALOGUE STATEMENT April 30, 2015 National Coordinators from GAFILAT member countries held a strategic dialogue i Add to Reading List Source URL: gafilat.org.iplan-unix-03.toservers.com Language: English - Date: 2015-04-30 17:05:50 Money laundering Definitions of terrorism International relations Law Business Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development
160	JANUARYBDO FOCUS ON… EUROPEAN ANTI-MONEY LAUNDERING DIRECTIVE DID YOU KNOW… On 16th December 2014 the Add to Reading List Source URL: www.bdo.lu Language: English - Date: 2015-02-04 05:04:29 Finance Financial Action Task Force on Money Laundering Economics Terrorism financing Politically exposed person Correspondent account BDO International Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering

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