Results 11 to 20 of about 12,062 (213)
FATF in Combating the Financing of Terrorism
Vestnik MGIMO-Universiteta, 2014 The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article.
Kristina Slavikovna Melkumyan
doaj +7 more sources
The dark side of anti-money laundering: Mitigating the unintended consequences of FATF standards
Journal of Economic Criminology, 2023 The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti-money laundering and countering the financing of terrorism.
Georgios Pavlidis
exaly +3 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
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
Money Laundering and FATF Compliance by the International Community [PDF]
International Federation for Information Processing, 2010 This paper examines the anti-money laundering systems of Australia, the United Arab Emirates (UAE), the United Kingdom (UK) and the United States of America (USA), the extent to which they have implemented the Financial Action Task Force (FATF) recommendations, and how compliance with these recommendations is affected by local cultural and economic ...
Al Kaabi, Ali +3 more
exaly +4 more sources
FATF as international law institute
Проблеми Законності, 2013 The article is devoted to the history of creation, analysis of the legal bases of activity, forms of decision-making, control over their implementation, measures of impact on the national banking system «of the Task force on financial measures in the ...
І. Б. Кудас
doaj +4 more sources
Бенефіціарний власник у контексті діяльності FATF
Науковий вісник Ужгородського національного університету. Серія ПравоУ статті йдеться про розуміння бенефіціарного власника у контексті документів FATF. Визначено, що FATF – це міжнародна організація, яка бореться зі широким спектром фінансових злочинів, зокрема з відмиванням грошей та фінансуванням тероризму.
T. M. Yamnenko, V. G. Savenkova
doaj +4 more sources
An International Analysis of FATF Recommendations and Compliance by DNFBPS
Procedia Economics and Finance, 2015 AbstractProfessionals such as lawyers, accountants, company secretaries and real estate agents who are under the category of Designated Nonfinancial Business and Professions (DNFBPs) are expected to comply with the requirements of FATF 40+9 Recommendation. FATF recommends that DNFBPs need to comply with five major recommendations (i.e.
Omar, Normah, Johari, Zulaikha ‘Amirah
exaly +2 more sources
FATF and Terror Financing: The Perspective of Pakistan [PDF]
Global Economics Review, 2021 There is a plethora of international organizations that has been formed to maintain peace in the world. FATF is such an organization that has been formed in order to scrutinize and control the menace of money laundering and that of the terror financing.
Shabnam Gul +2 more
openaire +1 more source
The Formal, Financial and Fraught Route to Global Digital Identity Governance
Frontiers in Blockchain, 2021 How can we understand the progressive, piecemeal emergence of global digital identity governance? Examining the activities of the Financial Action Task Force (FATF) - an intergovernmental organization at the center of global anti-money laundering and ...
Malcolm Campbell-Verduyn +3 more
doaj +1 more source