Results 181 to 190 of about 11,813 (200)

The FATF’s Cryptocurrency Guidelines

SSRN Electronic Journal, 2020
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Financial Action Task Force(FATF)

2022
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Editorial: FATF greylisting: time to revisit the approach

Journal of Money Laundering Control
The FATF’s non-compliant country and territory “naming and shaming” process of 2000–2006 (FATF, 2007), coupled with its mutual evaluation scheme and methodology introduced in 2002 (Kyriakos-Saad, 2005), provided a firm framework for ensuring near-global implementation of its anti-money laundering and combating of financing of terrorism and ...
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PEPs, FATF and the African FATF-style regional bodies

2020
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List of FATF Observers

2020
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Financial Action Task Force (FATF)

2023
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Financial Action Task Force (FATF)

2020
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Rating compliance with FATF Recommendations

2020
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The FATF & Pakistan: A Timeline

SSRN Electronic Journal, 2020
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Analisis Peran FATF Sebagai Upaya Penanggulangan Pencucian Uang

Money laundering is the biggest obstacle to maintaining an effective international financial system. Money laundering is particularly insidious as it provides opportunities for criminals to launder or legitimize the proceeds of crime and reinvest the laundered funds into the activities of the perpetrators.
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