WebMar 27, 2024 · Financial Action Task Force on Money Laundering (FATF) News Monitoring. Get by Email • RSS. Published on 14:09 GMT. Philippines SEC ties with Pagcor to fight … WebApr 14, 2024 · The FATF’s Virtual Assets Contact Group (VACG) meeting and its private sector outreach were held in Tokyo on April 12th – 14th, hosted by the Japan Financial Services Agency (JFSA). Japan has chosen strengthening AML/CFT/CPF measures for virtual assets as one of the priorities of the Finance Track under its G7 Presidency this year.

@FATFNews: The FATF has become the 45th member of the UN …

Web1 day ago · The FATF Training Institute has delivered another successful Standards Training Course this week in Busan, Korea, in partnership with its regional partners @GiabaEcowas and GABAC #training #FATF #MoneyLaundering #TerroristFinancing #FollowTheMoney WebJun 13, 2024 · Bron @FATFNews: A new follow-up report by FATF partner @EurasianGroup sets out the progress that the Kyrgyz Republic has made to tackle … microsoft visual c 2005 2008 2010 x86

Anti-Money Laundering - Seychelles Upgraded On 5 Fatf …

WebApr 13, 2024 · @FATFNews. T Raja Kumar #FATF President welcomed the G20's attention to global crypto regulation as a high priority at today's G20 Finance Ministers and Central Bank Governors meeting. For more information on FATF’s work in this area, see https: ... Web4 hours ago · Mahfud mengatakan Rancangan Undang-Undang (RUU) Perampasan Aset menjadi salah satu kunci agar Indonesia menjadi anggota FATF. "Insyaallah bulan Juni tidak mundur lagi kita sudah masuk (FATF), TPPU ... WebApr 10, 2024 · According to the sources of the news agency, India called the UK media report 'baseless' and claimed Indians don't speak in public until a deal has been reached. microsoft visual c++ 14.0 x64