Results 11 to 20 of about 13,257 (240)
Jurnal Ilmu Sosial dan Ilmu PolitikIndonesia's full membership in the Financial Action Task Force (FATF) occurred at the end of the FATF Plenary Session on October 27, 2023, in Paris, France.
Khilda Luqyana Arifin, Yanuar Rahmadan
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Regional Features of Compliance With FATF Requirements
International Organisations Research Journal, 2023 Increasingly expanding international requirements in the field of combating money laundering and terrorist financing(AML/CFT) force the public and financial sector to seek a balance between the rising costs of their implementation andsanctions threats for non-compliance.
Elsa Isakova, Nataliia Tanyushcheva
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Запобігання легалізації доходів, отриманих злочинним шляхом, у контексті міжнародних стандартів FATF
Аналітично-порівняльне правознавствоСтаття присвячена дослідженню механізмів запобігання легалізації доходів, отриманих злочинним шляхом, у контексті міжнародних стандартів FATF.
M. S. Sharenko +2 more
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Novum JusCryptocurrency has emerged as a viable alternative to conventional payment systems, offering its users notable advantages such as cost efficiency and rapid transaction processing.
rizaldy anggriawan, Muh. Endriyo Susila
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International AML Compliance through FATF Recommendations
AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of TerrorismIndonesia became a dual member of the Asia/Pacific Group (APG) and Financial Action Task Force (FATF) in October 2023, having previously been grey listed twice in the past 20 years. Meanwhile, Vietnam was added to the Jurisdiction Under Increased Monitoring list in June 2023, despite being an APG member since 2007.
Alif Ilma Zakiah
openaire +2 more sources
Financial InnovationEnsuring transparency in business operations has become critical for promoting sustainable entrepreneurship (SE). Previous studies highlight the importance of regulatory measures; however, their direct impact remains unknown.
Shama Urooj +3 more
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Prosecution and Proof of Money-Laundering in the Light of Iran’s Legislative-Judicial Criminal Policy and FATF Standards [PDF]
پژوهشنامه حقوق تطبیقی, 2022 In recent years, money-laundering offence has seen a surge in interest from the international community and the national legal systems as an important conduit for financing terrorism. Against this backdrop, FATF has formulated minimum standards and urged
Amir Jamali Hajiani +2 more
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Digital currency: features of regulation in the Russian Federation
Правоприменение, 2021 The subject of research, relevance. The development of digital technologies has an impact on almost all areas of society, including the financial sphere.
T. E. Rozhdestvenskaya, A. G. Guznov
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Nafy-e-Sabil Rule (Non-Dependency Rule) and the Accession of Iran to the International Convention on the Suppression of Financing Terrorism [PDF]
پژوهش تطبیقی حقوق اسلام و غرب, 2019 Maintenance of independency and honor of the Muslim state in international relationships, obligations and relations is one of the requirements of Nafy-e-Sabil Rule (Non-Dependency Rule); a jurisprudential rule which in accordance with logical and ...
Siamak Karamzadeh, Zahra Feiz
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PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE
Margalla Papers, 2020 The Financial Action Task Force (FATF) grey-listed Pakistan due to the latter’s non-compliance to the United Nations Security Council Resolution (UNSCR)-1267.
Musarat Amin +2 more
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