WebIt is a 40-page report (plus appendices) that appears to give a solid overview of this often-obscure topic, including discussions of money laundering vulnerabilities, the role of both organized crime groups and terrorist organizations, and recommendations for best practices. The market of [sic] art, antiquities and other cultural objects has ... WebApr 13, 2024 · The FATF has developed 40 Recommendations which provide a comprehensive guide to combat money laundering and counter-terrorist financing covering the criminal justice system, law enforcement, the ...
CFATF 11th EDF
Web2 days ago · By November 2024, China was compliant or largely compliant on 31 out of 40 FATF Recommendations, as shown in Figure 1 compared with 22 in the 2024 FATF Mutual Evaluation. FIGURE 1: Technical compliance ratings of FATF Recommendations ... FIGURE 3: AML enforcement actions by PBoC from 2024 to 2024. Reference: PBoC … WebFeb 28, 2024 · E. Transparency and beneficial ownership of legal persons and arrangements (Recommendations 24-25) F. Powers and responsibilities of competent authorities, and other institutional measures (Recommendations 26-35) G. International Cooperation (Recommendations 36-40) Interpretive Notes to the FATF … sketchbook artists
CFATF 11th EDF
WebNov 12, 2024 · He said this at a forum organised for stakeholders in Accra to discuss, review and solicit inputs for recommendations on the NPO Draft Bill 2024 to bring positive impact on the NPO sector. The Bill has been triggered by concerns including the revision of Recommendation 8 of the 40+9 Financial Action Taskforce (FATF) 40+9 by the FATF … Web41 rows · May 27, 2016 · FATF 40 Recommendations. List of articles in category FATF … WebThe FATF Methodology for assessing compliance with this FATF Recommendations and the efficacy of AML/CFT systems sets out one evaluation process. English French svi wound clinic