Financial Action Task Force

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

PARIS, 15-12-2015 — /EuropaWire/ — In the light of recent terrorist atrocities the Financial Action Task Force (FATF) today concluded three days…

8 years ago

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

PARIS, 20-10-2015 — /EuropaWire/ — The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts…

9 years ago

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

13-8-2013 — /EuropaWire/ — On the 26th of July 2013 Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and…

11 years ago