Rezultati pretraživanja
  1. - READY TO INSPIRE ? - The fight against and is a hurdle (much more than the traditional banking industry). But any difficulty is also an . Share your expertise to our next MeetUp on Feb. 20th !

  2. 17. sij

    New follow-up report sets out the progress that the Kingdom of Saudi Arabia has made to strengthen its measures to fight and since its 2018 assessment :

  3. 5. pro 2019.

    JOB ALERT: New Counter-Terrorist Financing research job at RUSI. Come and lead the research and engagement for our new Brussels-based CTF project. Deadline 2 January, but why not apply early!

  4. 3. sij

    : First launched in 2009, this revised handbook includes updated money laundering indicators and new material for authorities to increase detection and reporting of . 📘

  5. 10. sij

    Only a few days left to apply! Do you want to contribute to the fight against & to stop the financial flows that fuel crime and terror? The FATF Secretariat is hiring policy analysts. For more information 👉

  6. consults on guidelines for supervisory cooperation to ensure effective supervision of banks’ management of and risks

  7. 6. stu 2019.

    It’s my honour to represent @ in Melbourne 🇦🇺. Ministers & explaining Australia’s leadership in 🛑ing . continue to counter criminal & terrorist use of .

  8. 3. velj

    Without a strong and efficient KYC process, bad actors can conduct fraud and implicate your business in , human & drug trafficking or other nefarious activities:

  9. 4. velj

    RT ThetaRayTeam: In this article by GilPress, Forbes, we are introduced to new technological innovations such as ThetaRay's intuitive AI solution to battle , , , and .

  10. 4. velj
  11. 4. velj
  12. 4. velj

    In the era of tumbler services and anonymous money transfers it is challenging to combat . How to

  13. 3. velj

    Brazil criticised for backtracking on terror funding fight (via ) Brazil is facing public backlash for cutting the activities of its Council for Financial Activities Control, a move that some fear may lead to increased .

  14. 3. velj

    Once again the police look like the best body to prevent terrorism - tighter laws are needed. Could any AML regulated entity have foreseen or stopped this crime?

  15. (=以下の2017年の記事は、「国際社会は北への経済制裁を強化している一方で、京都の一等地の売却の利益は北朝鮮に流れ込む可能性がある」と日本語で書かれています) /

  16. Prepaid cards, mobile payments and other alternative payment methods are an area of activities risk. Consult our ‘Terrorist Financing Assessment’ for more information.

  17. 30. sij

    Terror attacks drop, but Pakistan 'not out of the woods' (via ) Pakistan will meet with FATF next month to seek removal from the organization's grey list as the country continues to work on combating .

  18. The two-day conference started yesterday with the participation of a group of senior specialists in the field of , and from various countries of the world.

  19. 27. sij

    is officially in the forefront of as Swedish regulator Spelinspektionen unveils a new system for licensed operators to report suspected and .

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