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Actuarial science / Law / Security / Tax evasion / Risk management / Nonprofit organization / Money laundering / Financial Action Task Force on Money Laundering / Non-governmental organization / Financial regulation / Business / Ethics


INITIAL NPO INPUT INTO FATF REVISION OF THE R8 “BEST PRACTICES PAPER” Contact person: Lia van Broekhoven December 18, 2014 Introduction and General Comments
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Document Date: 2015-02-12 05:40:14

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City

Amman / Paris / Nairobi / Kabul / /

Company

NPO / Proportionate Response World Bank June / BPP / One World Trust / Matrix Knowledge Group / /

Currency

USD / /

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Event

Product Issues / Reorganization / Product Recall / Person Communication and Meetings / /

Facility

Europe European Foundation Center / Financial Management Capacity Building / /

IndustryTerm

humanitarian law / hard law/soft-law measures / rational and responsive risk management / human rights law / internal risk management systems / soft law / formal banking system / hard law approaches / resources/tools / criminal law provisions / law enforcement / humanitarian law norms / /

Organization

Europe European Foundation Center / NGO / Harvard Law School / Movement for Democracy / United Nations Counter Terrorism Implementation Task Force / Red Cross / civil society / FATF Secretariat / World Bank / Nuclear Regulatory Commission / United Nations / ICRC / European Commission / International Center for Not for Profit Law / Inter-Agency Standing Committee / European Union / /

Person

M. Kandasami / Margaret Sekaggya / Lia van Broekhoven / /

Position

Money Laundering Reporting Officer / General / Private Sector / /

Product

limited abuse of NPOs found / specific principles / key principles / /

ProvinceOrState

Indiana / /

Technology

pdf / /

URL

http /

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