PARIS, 08-Aug-2017 — /EuropaWire/ — Denmark has the foundations for a sound regime to tackle money laundering and terrorist financing, but needs to improve the implementation of measures to mitigate the risks, including through better assessing those risks and enhancing national … Read the full press release
Posted in Business, Denmark, Financial, France, Government
Tagged counter-terrorist financing system, Denmark’s anti-money laundering, FATF
PARIS, 15-12-2015 — /EuropaWire/ — In the light of recent terrorist atrocities the Financial Action Task Force (FATF) today concluded three days of meetings, focussed on combatting the financing of ISIL, their affiliates, and other terrorist groups. On the first day of … Read the full press release
Posted in Financial, France, Government, Society
Tagged combatting the financing of ISIL, FATF, Financial Action Task Force, terrorist groups
PARIS, 20-10-2015 — /EuropaWire/ — Terrorist financing is high on the agenda for the FATF Plenary week, which starts on Saturday 17 October. This will be the first Plenary meeting under the Korean presidency of Mr. Je-Yoon Shin. The week of … Read the full press release
Posted in Financial, France, Government, Society
Tagged FATF, FATF Plenary week, Terrorist, terrorist financing
PARIS, 20-10-2015 — /EuropaWire/ — The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts Meeting on Corruption in Paris on 17 October 2015. This is the fifth time that the FATF and G20 ACWG … Read the full press release
Posted in Financial, France, Government, Society
Tagged ACWG, Anti-Corruption Working Group, Corruption in Paris, FATF, Financial Action Task Force, G20, Mr. Mete Demirci
Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing the deficiencies identified in the 2008 mutual evaluation report and could be removed from the regular follow-up process. The decision by the … Read the full press release
Posted in Banks, Business, Financial, France, Government, Law, Politics, Russia
Tagged 'fit and proper' requirements, 6th Follow-up Report, accounts in fictitious names, AML/CFT Law, anonymous accounts, beneficial ownership requirements, corporate transparency, criminalisation of terrorist financing, criminals, decriminalised self-laundering, FATF, freeze terrorist assets, ML/TF suspicion, Money Laundering, Mutual Evaluation of Russian Federation, Russia FATF 6th Follow-up Report, Russian Federation, terrorist financing, The Financial Action Task Force
Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and partially compliant (PC) ratings for certain core and key Recommendations in its mutual evaluation report of October 2009. The October 2013 … Read the full press release
Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you in Shanghai for the 16th APG Annual Meeting. At the outset, I would like to thank APG for giving me … Read the full press release
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