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  • Critical measures needed to fight money laundering and terrorist . . .
    Urgent action needed to fight money laundering and terrorist financing, say Heads of FATF, INTERPOL and UNODC While the Heads of FATF, INTERPOL and UNODC highlighted recent enhancements to FATF’s international standards on anti-money laundering and terrorism financing, they also called for accelerated progress on policy reforms and capacity building ahead of the UN 2026 Crime Congress, to be
  • Money Laundering National Risk Assessment Guidance
    Identifying, assessing and understanding money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risks is an essential part of the implementation of a national anti -money laundering countering the financing of terrorism (AML CFT) regime which includes laws,
  • What is Anti-Money Laundering? - IBM
    Money Laundering Control Act: This act was created in 1986, and it made money laundering a federal crime Its primary focus is to reign in money laundering by drug cartels It allows the government to seize assets without charging anyone with a crime The act also extended the CTR to include any transaction over 10,000, not just cash
  • Money Laundering National Risk Assessment Guidance
    To establish a strong national AML (Anti-Money Laundering) framework, countries must prioritise a deep understanding of money laundering risks This guidance document supports countries in conducting a money laundering NRA, drawing on insights from over 90 countries within the FATF Global Network
  • Home [www. fatf-gafi. org]
    The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation The FATF calls upon all countries to effectively implement these measures in their national systems
  • Trade-Based Money Laundering - Financial Action Task Force
    Trade-based money laundering represents an important channel of criminal activity and, given the growth of world trade, an increasingly important money laundering and terrorist financing vulnerability This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organisations
  • Indias measures to combat money laundering and terrorist financing
    India’s main money laundering risks originate from illegal activities within the country, these risks relate primarily to fraud, including cyber-enabled fraud, corruption and drug trafficking India pursues money laundering related to fraud and forgery in line with predicate crime risks to a large extent, but less so with some other offences
  • Methods and Trends - Financial Action Task Force
    The FATF’s 2020 report highlighted the need for every country to assess their money laundering risks related to the illegal wildlife trade and to ensure that there is a robust legal framework to go after the finances of wildlife traffickers, and to pursue financial investigations
  • Portugal - Financial Action Task Force
    Biennial Update to the Mutual Evaluation Report of Portugal - September 2008 In accordance with the procedures established by FATF the Financial Action Task Force on money laundering and terrorist financing, Portugal, two years after the adoption of the Mutual Evaluation Report, provided an update on the main legislative developments since October 2006 and the measures adopted to address the
  • Money laundering and terrorist financing risks - Financial Action Task . . .
    Once these risks are properly understood, countries will be able to implement anti-money laundering and counter terrorist financing measures that mitigate these risks This risk-based approach, is central to the effective implementation of the FATF Standards and also applies to financial institutions and designated non-financial businesses and





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