Results 201 to 210 of about 12,062 (213)

Financial Action Task Force(FATF)

2022
openaire   +1 more source

A Review on Compliance Rating: FATF Special Recommendation IX Cross Border Declaration or Disclosure

Procedia Economics and Finance, 2015
Normah Omar, Sharifah Nazatul Faiza Syed Mustapha Nazri   +1 more
exaly  

How the Noncomplier List Drives Fatf Compliance

2022
exaly  

Financial Action Task Force (FATF)

openaire   +2 more sources

List of FATF members (as of July 2019)

2020
openaire   +1 more source

The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan

Journal of Money Laundering Control
exaly  

FATF Travel Rule’s Technical Challenges and Solution Taxonomy

2024 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)
Yuto Takei, Kazuyuki Shudo
openaire   +1 more source

A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India

Journal of Money Laundering Control
exaly  

FATF Cracks Down on Terrorist Financing

2006
openaire   +1 more source

FATF Special Recommendations on Terrorist Financing

2006
openaire   +1 more source