Tag Archives: Financial Action Task Force

Financial Action Task Force (FATF) to focus on combatting the financing of ISIL, their affiliates, and other terrorist groups

Posted on 15, December 2015 by

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

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Financial Action Task Force (FATF) and G20 Anti-Corruption Working Group (ACWG) held a joint Experts Meeting on Corruption in Paris

Posted on 20, October 2015 by

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

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Anti – money laundering agreement signed between Autorità di Informazione Finanziaria of Holy See/Vatican City State and Unità di Informazione Finanziaria per l’Italia

Posted on 13, August 2013 by

13-8-2013 — /EuropaWire/ — On the 26th of July 2013 Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and Unità di Informazione Finanziaria per l’Italia (UIF) signed a Memorandum of Understanding to allow reciprocal cooperation for the prevention of … Read the full press release →

Posted in Banks, Business, Financial, Government, Italy, Law

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