Results 171 to 180 of about 11,813 (200)

Role of FATF in spearheading AML and CFT

Journal of Money Laundering Control, 2020
Purpose This study aims to define the role of the Financial Action Task Force (FATF) and its Style Regional Bodies (FSRBs) that combat money laundering (ML) and terrorist financing (TF) by measuring how well some Arab countries have complied with FATF’s “Forty Recommendations” with respect to the regulatory framework.
Firas Murrar, Khaled Barakat
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FATF and money laundering in Iran

Journal of Money Laundering Control, 2018
PurposeThe aim of this paper is considering that obtaining illegitimate property and obtaining property illegally is morally outrageous. The law also condemns it as a crime. The act of those who launder the proceeds of crime is also condemned. This condemnation is almost universal. So, money laundering as a way of diversion of the origin of the illegal
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United Arab Emirates’ FATF compliance will improve

Emerald Expert Briefings, 2023
Headline UNITED ARAB EMIRATES: FATF compliance will improve
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International Regulation of Virtual Assets under FATF’s New Standards

SSRN Electronic Journal, 2020
Purpose To critically examine two significant developments for the regulation and supervision of virtual assets and virtual assets services providers: the amendment of the Financial Action Task Force (FATF) Recommendation No 15 in October 2018 and the adoption of an Interpretative Note in June 2019.
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Pakistan: Fulfilling Requirements for Exit FATF Grey List

World Economy and International Relations, 2023
The Financial Action Task Force (FATF) had taken the decision to put Pakistan on “grey list” in June 2018 and urged Islamabad to implement the Action Plan on Combating Money Laundering and Terrorist Financing by the end of 2019. However, the deadline was extended due to Islamabad’s failure to comply with several requirements and the Covid‑19 ...
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International Legal Sources III—FATF Recommendations

2017
Abstract This chapter looks at the role and development of the Financial Action Task Force (FAFT). The FAFT was formally established at the G7 Summit in Paris in July 1989 by the Heads of State or Government of the G7 countries and the President of the European Commission. The main concern motivating the establishment of the FATF was the
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Some questions on the FATF 40+9 and the Methodology for Assessing Compliance with the FATF 40+9 Recommendations

Journal of Banking Regulation, 2007
Nation states and the wider international community are increasingly concerned with the levels of national compliance with the global anti money laundering and combating the financing of terrorism (AML/CFT) standards established by the FATF. The implications for non-adherence to such standards can be damaging to nation states' reputations and the well ...
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OPICAL ISSUES OF THE FATF’s INTERNATIONAL LEGAL STATUS

Scientific Review. Series 1. Economics and Law, 2020
Anti-money laundering and combating the financing of terrorism (AML/CFT) is a complex area in which many state authorities of the countries of the world are involved, as well as numerous international organizations and institutions. One of these international institutions is the Financial Action Task Force on Money Laundering (FATF), the main ...
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How the Noncomplier List Drives Fatf Compliance

2022
This chapter investigates the noncomplier list's impact on domestic politics. Drawing on qualitative evidence assembled from Financial Action Task Force (FATF) and government documents, news stories, and interviews with government officials, the chapter highlights how FATF monitoring reconfigures the domestic politics of compliance.
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2011
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