Results 131 to 140 of about 2,352 (141)

Soft Organizations, Hard Powers: The FATF and the FSB as Standard-Setting Bodies

Global Jurist, 2019
Sara de Vido
exaly  

Customer identification in currency exchange companies as per FATF recommendations

Journal of Money Laundering Control, 2019
Joel Harry Clavijo Suntura
exaly  

Money Laundering – FATF Special Recommendation VIII: A Review of Evaluation Reports

Procedia, Social and Behavioral Sciences, 2014
Normah Omar, Roshayani Arshad
exaly  

An International Analysis of FATF Recommendations and Compliance by DNFBPS

Procedia Economics and Finance, 2015
Normah Omar
exaly  

FATF and Lawyers’ Obligations under the AML/ATF Regime in Malaysia

Procedia Economics and Finance, 2015
Normah Omar, Saslina Kamaruddin, Zaiton Hamin   +2 more
exaly  

The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan

Journal of Money Laundering Control
Jamaliah Said, Norazida Mohamed, Nasir Sultân   +2 more
exaly  

How the Noncomplier List Drives Fatf Compliance

2022
exaly  

Some questions on the FATF 40+9 and the Methodology for Assessing Compliance with the FATF 40+9 Recommendations

Journal of Banking Regulation, 2007
exaly  

The Fatf’s Fight Against Illicit Financing

2022
exaly  

A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India

Journal of Money Laundering Control
exaly