Results 191 to 200 of about 12,062 (213)

The dynamics between energy consumption patterns, financial sector development and economic growth in Financial Action Task Force (FATF) countries

Energy, 2018
Rudra P Pradhan, Mahendhiran Nair, John Hall   +2 more
exaly  

Role of FATF in spearheading AML and CFT

Journal of Money Laundering Control, 2021
exaly  

The FATF’s customer identification framework: fit for purpose?

Journal of Money Laundering Control, 2014
Louis de Koker
exaly  

FATF RECOMMENDATIONS AS A MAJOR TOOL FOR AML

SCIENTIFIC RESEARCH, 2023
openaire   +1 more source

Customer identification in currency exchange companies as per FATF recommendations

Journal of Money Laundering Control, 2019
Joel Harry Clavijo Suntura
exaly  

FATF and Lawyers’ Obligations under the AML/ATF Regime in Malaysia

Procedia Economics and Finance, 2015
Zaiton Hamin, Normah Omar, Saslina Kamaruddin   +2 more
exaly  

Financial Action Task Force (FATF)

2023
openaire   +1 more source

Money Laundering – FATF Special Recommendation VIII: A Review of Evaluation Reports

Procedia, Social and Behavioral Sciences, 2014
Normah Omar, Roshayani Arshad
exaly  

Financial Action Task Force (FATF)

2020
openaire   +1 more source

Rethinking the FATF risk-based approach

2022
openaire   +1 more source