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Financial Action Task Force on Money Laundering
Results: 1829

#	Item
91	PRESS RELEASE NPOs applaud important changes in Financial Action Task Force (FATF) policy – NPOs no longer considered “particularly” vulnerable Brussels, 29 June 2016 – The Global NPO Coalition on FATF, represen Add to Reading List Source URL: www.icnl.org Language: English - Date: 2016-06-29 15:18:32 Organisation for Economic Co-operation and Development Financial regulation Tax evasion Financial Action Task Force on Money Laundering Money laundering Nonprofit organization Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
92	ON CONFISCATION (RECOMMENDATIONS 4 AND 38) AND A FRAMEWORK FOR ONGOING WORK ON ASSET RECOVERY Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:46:13 Asset forfeiture International finance Corruption International asset recovery Money laundering Confiscation Financial Action Task Force on Money Laundering Warsaw Convention CETS141
93	3rd Draft Consolidated MER 10 June 2011 Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-12-07 05:22:21 Terrorism Financial regulation Tax evasion Money laundering Asia/Pacific Group on Money Laundering Beneficial ownership Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Financial intelligence Warsaw Convention FATF blacklist
94	50th Plenary of the Committee on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Opening Address by Gabriella Battaini-Dragoni, Deputy Secretary General of the Council of Europe Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-04-15 08:33:09 Tax evasion Money laundering Terrorism Warsaw Convention Moneyval Financial regulation Financial Action Task Force on Money Laundering Terrorism financing Definitions of terrorism Asia/Pacific Group on Money Laundering Inter-Governmental Action Group against Money Laundering in West Africa
95	Microsoft Word - FATF_stat_Iran_20071011_en.doc 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 Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Moneyval Terrorism financing Caribbean Financial Action Task Force Inter-Governmental Action Group against Money Laundering in West Africa FATF blacklist
96	CONSOLIDATED FATF STANDARDS ON INFORMATION SHARING Relevant excerpts from the FATF Recommendations and Interpretive Notes Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-06-27 05:11:16 Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Beneficial ownership Money laundering Terrorism financing FATF blacklist Warsaw Convention
97	G20 Leaders Conclusions on Terrorism, 2008–2014 Zaria Shaw, Sarah Jane Vassallo and Alissa Wang G20 Research Group March 6, 2015 Summ Add to Reading List Source URL: www.g20.utoronto.ca Language: English - Date: 2015-10-10 10:14:27 International finance Financial regulation Tax evasion Offshore finance Corruption Money laundering Financial Action Task Force on Money Laundering Beneficial ownership FATF blacklist Tax haven Politically exposed person Terrorism financing
98	<4D6963726F736F667420576F7264202D20B7B4CFB4C7AEBDF0C8DAD0D0B6AFCCD8B1F0B9A4D7F7D7E9A1B6B7B4BFD6B2C0C8DAD7CACCD8B1F0BDA8D2E9A1B75370656369616C205265636F6D6D656E646174696F6E73206F6E20546572726F726973742046696E616E63696E Add to Reading List Source URL: www.acfund.com.cn Language: English - Date: 2012-12-13 02:50:18 Terrorism Financial regulation Money laundering Tax evasion Terrorism financing Definitions of terrorism Financial Action Task Force on Money Laundering Warsaw Convention Patriot Act Title III
99	Risk-Based Approach Guidance for Life Insurance Sector Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-09-17 13:47:40 Bank regulation Actuarial science Financial regulation Tax evasion Organisation for Economic Co-operation and Development Politically exposed person Money laundering Financial Action Task Force on Money Laundering Risk management Know your customer Risk Insurance
100	FIAU Website ‐ 18 March 2013 ‐ Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:29 Tax evasion Financial regulation Money laundering Terrorism Financial Action Task Force on Money Laundering Warsaw Convention Patriot Act Title III

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