Results 1 to 10 of about 11,813 (200)
FATF in Combating the Financing of Terrorism
Vestnik MGIMO-Universiteta, 2014 The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article.
Kristina Slavikovna Melkumyan
doaj +7 more sources
FATF International Standards (2012)
Московский журнал международного права, 2015 The present article is dedicated to the analysis of the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, dated 2012, - the FATF (Financial Action Task Force) Recommendations. This act modified the FATF
Anna V. Shashkova
doaj +2 more sources
FATF as international law institute
Проблеми Законності, 2013 The article is devoted to the history of creation, analysis of the legal bases of activity, forms of decision-making, control over their implementation, measures of impact on the national banking system «of the Task force on financial measures in the ...
І. Б. Кудас
doaj +3 more sources
Russia and FATF Recommendations
Московский журнал международного права, 2010 The present Article is dedicated to the legal force of FATF 40 Recommendations and the rating of the Russian Federation on compliance with such Recommendations.
A. V. Shashkova
doaj +2 more sources
Бенефіціарний власник у контексті діяльності FATF
Науковий вісник Ужгородського національного університету. Серія ПравоУ статті йдеться про розуміння бенефіціарного власника у контексті документів FATF. Визначено, що FATF – це міжнародна організація, яка бореться зі широким спектром фінансових злочинів, зокрема з відмиванням грошей та фінансуванням тероризму.
T. M. Yamnenko, V. G. Savenkova
doaj +2 more sources
The dark side of anti-money laundering: Mitigating the unintended consequences of FATF standards
Journal of Economic Criminology, 2023 The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti-money laundering and countering the financing of terrorism.
Georgios Pavlidis
doaj +1 more source
The Formal, Financial and Fraught Route to Global Digital Identity Governance
Frontiers in Blockchain, 2021 How can we understand the progressive, piecemeal emergence of global digital identity governance? Examining the activities of the Financial Action Task Force (FATF) - an intergovernmental organization at the center of global anti-money laundering and ...
Malcolm Campbell-Verduyn +3 more
doaj +1 more source
Mali Eylem Görev Gücü’nün (FATF) Gri Listesi ve Türkiye
International Journal of Public Finance, 2022 FATF kara paranın aklanması ve terörizmin önlenmesi amacıyla hareket eden uluslararası bir kuruluştur. Türkiye bu kuruluşun uzun yıllardır üyesidir. Bu kuruluşun üye ülkelerin uyması beklenen 40 tavsiyesi bulunmaktadır.
Hüseyin Işık
doaj +1 more source
Evaluation and Analysis of the Level of Political Awareness about FATF [PDF]
رهیافتهای سیاسی و بین المللی, 2020 The purpose of this study is to investigate the political awareness of the students of Yasouj University about the Financial Action Task Force (FATF) and related conventions and also factors affecting their knowledge.
Ali Bagheri Dolatabadi
doaj +1 more source
ارزیابی وضعیت ایران در ارتباط با مقررات بین المللی مرتبط با پولشویی [PDF]
پژوهشهای حقوقی, 2022 جهت مقابله با آثار زیانبار پولشویی، حقوق بینالملل در اسناد مهمی همچون کنوانسیونهای وین، مریدا، پالرمو، کنوانسیون مبارزه با تأمین مالی تروریسم و همچنین گروه ویژه اقدام مالی (FATF) تمهیداتی چون سیستمهای شناسایی مشتریان، طبقهبندی مشتریان بر مبنای ریسک،
روح اله خیرانی +2 more
doaj +1 more source