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Financial Action Task Force on Money Laundering
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61	FATF Public Statement Paris, 22 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Tax evasion Money laundering Organisation for Economic Co-operation and Development FATF blacklist Offshore finance Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering
62	FIN-2014-A006 August 5, 2014 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On June 27, 2014, the Financial Action Task Force (FATF) updated its list Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Terrorism Money laundering Financial regulation Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Bank Secrecy Act FATF blacklist Asia/Pacific Group on Money Laundering
63	Strasbourg, 11 DecemberPC-R-EVSumm. EUROPEAN COMMITTEE ON CRIME PROBLEMS COMITÉ EUROPÉEN POUR LES PROBLÈMES CRIMINELS Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Tax evasion Financial regulation Terrorism Asset forfeiture Financial Action Task Force on Money Laundering Prevention of Money Laundering Act Moneyval Confiscation Warsaw Convention Proceeds of Crime Act
64	Advisory FIN-2012-A012 Issued: November 21, 2012 Subject: Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and Counter-Terrorist Financing Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Financial regulation Task forces Terrorism Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Financial crimes AMLCFT Caribbean Financial Action Task Force
65	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Financial regulation Terrorism Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing Payable-through account Financial intelligence Organized crime Warsaw Convention
66	Financial Action Task Force Groupe d’action financière FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Tax evasion Financial regulation Organisation for Economic Co-operation and Development Task forces Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Organized crime Moneyval Online gambling FIFA
67	Microsoft Word - Gov Wynter - Welcome Message CFATF Plenary Montego Bay Add to Reading List Source URL: www.boj.org.jm Language: English - Date: 2016-06-08 13:41:45 Financial regulation Task forces Tax evasion Terrorism Money laundering Caribbean Financial Action Task Force Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering Inter-Governmental Action Group against Money Laundering in West Africa
68	Financial Action Task Force  Groupe d’action financière FATF Statement 25 FebruaryIRAN Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
69	MONEYVAL_2010_29_ProgRep_MLT_en Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Tax evasion Financial regulation Money laundering Terrorism Financial Action Task Force on Money Laundering Moneyval Politically exposed person Terrorism financing Organized crime Malta Warsaw Convention AMLCFT
70	Microsoft Word - 14 ofAML-CFT Regulations 2010.doc Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2012-09-20 12:36:58 Financial regulation Bank regulation Money laundering Tax evasion Terrorism Politically exposed person Beneficial ownership Bank Financial Action Task Force on Money Laundering Payable-through account Terrorism financing Know your customer

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