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
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
Kebijakan Indonesia Menjadi Anggota Financial Action Task Force (FATF) Sebagai Kebijakan yang Rasional [PDF]
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
doaj +2 more sources
Rasionalitas Indonesia dalam Pengimplementasian “40+9 Rekomendasi” FATF [PDF]
Jurnal Hubungan Internasional, 2016 Global anti-money laundering and countering the financing of terrorism (AML/CFT) regime set up by G7 countries in 1989 had established a nontreaty yet significantly influencing standard setter body named Financial Action Task Force (FATF).
Sheiffi Puspapertiwi
doaj +2 more sources
Impact evaluation financial action task force (fatf) organization
, 2022 This paper provides a comprehensive study of the Financial Action Task Force (FATF) organization. FATF international organization prepares standards and policies to fight money laundering and terrorist financing.
Amini Shabnam
core +5 more sources
إضاءات على القانون رقم (20) لسنة 2019م بشأن غسل الأموال وتمويل الإرهاب في دولة قطر (غسل الأموال- طريقته– مصادره– العقوبة– جهود دولة قطر في مكافحته) [PDF]
Al-Maǧallah Al-Qānūniyyaẗ, 2023 تبذل الدول جهود مضنية من أجل مكافحة غسل الأموال، وتختلف الجهود من دولة إلى أخرى إلا أنها تصب في مصب واحد وهو القضاء وتجفيف منابع غسل الأموال، وذلك لخطورتها على الأمن المجتمعي من جميع النواحي فهي الستار الذي يتغطى به التنظيمات الأصولية ومهربي المخدرات ...
عبد الله يوسف العبيدلي
doaj +1 more source
Цифровое право, 2023 The article examines the current state of implementation of one of the largest regulatory projects in to examine the role of international cross-border payment regulation in the context of global financial architecture and to see how a modernized ...
V. E. Ponamorenko +2 more
doaj +1 more source
FIUs:From Prediction and Prevention of Money laundering and Financing of Terrorism to the Challenges of Dissemination of Information/ with Emphasis on the Iranian Law [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2023 Introduction: Combating against Money Laundering and Financing of Terrorism requires access to financial information. Therefore, The Financial Intelligence Units (FIUs) as the center of receiving, analyzing and disseminating financial data have a key ...
Mehri Barzegar
doaj +1 more source
FATF Guidance on Effective Oversight in the AML/CFT System [PDF]
, 2018 Fourth round of mutual evaluations of the FATF (financial action task force on money laundering, the Financial Action Task Force on Money Laundering, FATF) was held already in 38 countries around the world.
Andronov M.Y. +3 more
core +2 more sources
PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2014 The problem of combating money laundering was early recognized by the European Union. In 1991 the EU 1st Money Laundering Directive was published. Next, in 2001 and 2005 it was necessary to regulate this problem in details. The central goal of this paper
Marek Zieliński
doaj +11 more sources