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Other documents
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pdf,673Kb,English | View long abstract
03-Jul-2009
The Guidance aims to set out the key elements of an effective risk-based approach and identifies the types of issues that both public authorities and financial institutions may wish to consider when applying a risk-based approach to combating money laundering and terrorist financing.
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pdf,270Kb,English | View long abstract
28-Oct-2008
In October 2008, the FATF adopted Guidance on the Risk-Based Approach (RBA) to combating Money Laundering and Terrorist Financing for casinos. This Guidance was developed by the FATF in close consultation ...
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pdf,293Kb,English | View long abstract
28-Oct-2008
In October 2008, the FATF adopted Guidance on the Risk-Based Approach (RBA) to Combating Money Laundering and Terrorist Financing for Legal Professionals. This Guidance was developed by the FATF in close ...
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English | View long abstract
21-Jul-2008
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China.
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English | View long abstract
20-Jun-2008
The Financial Action Task Force (FATF), the Eurasian Group (EAG) and Moneyval have jointly assessed the anti-money laundering and counter-terrorist financing measures of the Russian Federation for compliance with the FATF standards.
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pdf,251Kb,English | View long abstract
17-Jun-2008
This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the trust and company service providers ...
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pdf,259Kb,English | View long abstract
17-Jun-2008
This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the trust and company service providers ...
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pdf,234Kb,English | View long abstract
17-Jun-2008
This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the real estate industry. The Guidance ...
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pdf,270Kb,English | View long abstract
17-Jun-2008
This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the dealers in precious metals and dealers in precious stones industries.
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FATF Annual Report
Highlights from the past year
The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.
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