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Financial Action Task Force on Money Laundering
Results: 1829

#	Item
901	Best Practices Combating the abuse of non-profit organisations (RECOMMENDATION 8 ) Limited update to reflect the revised FATF Recommendations Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:02:34 Financial Action Task Force on Money Laundering Law Structure Nonprofit organization Business Money laundering Terrorism financing Charitable organization Definitions of terrorism Financial regulation Organisation for Economic Co-operation and Development Tax evasion
902	DOC Document Add to Reading List Source URL: www.fresnocountybar.org Language: English - Date: 2014-01-17 18:53:09 Finance Business Money laundering Financial crimes Bank Secrecy Act Terrorism financing Financial Action Task Force on Money Laundering Patriot Act Money Laundering Control Act Financial regulation Tax evasion Crime
903	fatf report MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:02:05 Chemistry Economics Money laundering Financial Action Task Force on Money Laundering Terrorism financing Egmont Group of Financial Intelligence Units Financial Intelligence Kimberley Process Certification Scheme Know your customer Financial regulation Diamond Business
904	ILLICIT FINANCIAL FLOWS: WHAT DO THEY MEAN FOR DEVELOPING COUNTRIES? Illicit Financial Flows from Developing Countries: Measuring OECD Responses Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 13:49:53 Financial regulation International finance Development International relations Aid International asset recovery Financial Action Task Force on Money Laundering Money laundering Development Assistance Committee International economics Economics Organisation for Economic Co-operation and Development
905	NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition 3 – December 2009 Available at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2010-01-14 11:21:07 Crime Egmont Group of Financial Intelligence Units Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Financial Intelligence Money services business United Nations Office on Drugs and Crime Financial regulation Business United Nations
906	Issue No[removed]June[removed]Dr. AbdulBasit Saeed It is my pleasure to welcome you in this Add to Reading List Source URL: www.menafatf.org Language: English - Date: 2014-08-21 05:19:03 Terrorism financing Business United Nations Security Council Counter-Terrorism Committee Economics Asia/Pacific Group on Money Laundering Financial regulation Financial Action Task Force on Money Laundering Money laundering
907	FATF Guidance politically exposed persons (recommendations 12 and 22) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2014-07-08 07:04:36 Bank regulation Organisation for Economic Co-operation and Development Politically exposed person Politics Economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing United Nations Convention against Corruption Financial regulation Business Law
908	Financial transactions related to countries identified by the Financial Action Task Force (FATF) Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2014-02-28 05:28:00 Business Law Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Legal entities Terrorism financing Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Financial system
909	CONSULTATION PAPER AML 1, 2014 REVISIONS TO COMMISSION AML/CFT HANDBOOKS Proposals to amend provisions in the Handbooks for the Prevention and Detection of Money Laundering and the Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-08-18 04:41:05 Money laundering Terrorism financing Financial crimes Financial Action Task Force on Money Laundering Economics Jersey Asia/Pacific Group on Money Laundering Financial regulation Crime Business
910	NASS TALKING POINTS For Internal Distribution Only April 20, 2010 NASS Talking Points for Requesting Postponement of Markup for S.569, the Incorporation Transparency and Law Enforcement Assistance Act Add to Reading List Source URL: www.iaca.org Language: English - Date: 2013-02-07 21:37:40 National Association of Secretaries of State Organisation for Economic Co-operation and Development United States administrative law Public administration Federal Emergency Management Agency Rulemaking United States Department of Homeland Security Financial Action Task Force on Money Laundering Secretary of state Government Public safety Financial regulation

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