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Fourth workshop on tackling money laundering and terrorist financing for judges and prosecutors. Outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in Europe: experiences, challenges and best practices. Workshop organised with the collaboration of MONEYVAL and OSCE. Spain’s progress in strengthening measures to tackle money laundering and terrorist financing. FATF Report to G20 Finance Ministers and Central Bank Governors. With strategic ...

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FATF-GAFI.ORG - Financial Action Task Force (FATF) | fatf-gafi.org Reviews

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Fourth workshop on tackling money laundering and terrorist financing for judges and prosecutors. Outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in Europe: experiences, challenges and best practices. Workshop organised with the collaboration of MONEYVAL and OSCE. Spain’s progress in strengthening measures to tackle money laundering and terrorist financing. FATF Report to G20 Finance Ministers and Central Bank Governors. With strategic ...

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FATF-GAFI.ORG - Financial Action Task Force (FATF) | fatf-gafi.org Reviews

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Fourth workshop on tackling money laundering and terrorist financing for judges and prosecutors. Outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in Europe: experiences, challenges and best practices. Workshop organised with the collaboration of MONEYVAL and OSCE. Spain’s progress in strengthening measures to tackle money laundering and terrorist financing. FATF Report to G20 Finance Ministers and Central Bank Governors. With strategic ...

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FATF-GAFI.ORG - Financial Action Task Force (FATF)

On 1 July, Mr. Je-Yoon Shin of Korea became the President of the FATF. He succeeded Mr. Roger Wilkins OA of Australia. Mr. Juan Manuel Vega Serrano of Spain assumed the position of Vice-President of the FATF. FATF Action on Terrorist Finance. The FATF and FATF-Style Regional Bodies will work together with international organisations to develop proposals to strengthen all counter-terrorism financing tools and to ensure that they are working effectively. High-risk and non-cooperative jurisdictions. Career ...

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fatf-gafi.org

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FATF-GAFI.ORG - Groupe d’Action Financière (GAFI)

http://www.fatf-gafi.org/fr

A propos du GAFI. Counter-Terrorism Financing Summit 2016: Regional Risk Assessment on Terrorism Financing. The Counter-Terrorism Financing Summit 2016. On 11 August brought together leaders and experts in counter terrorism financing and financial intelligence from around the world to begin the process of developing regional solutions to terrorism financing issues and risks. Présidence espagnole du GAFI. 01 juil. 2016. Revised FATF Standard to combat terrorist financing on non-profit organisations. Les R...

2

Documents - Financial Action Task Force (FATF)

http://www.fatf-gafi.org/topics/fatfrecommendations/documents/fatf-recommendations.html

Download pdf ( 1,111kb). The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats. FATF Guidance and Best Practices. The following unofficia...

3

Error - Financial Action Task Force (FATF)

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The Web server cannot find the file or script you asked for. Please check the URL to ensure that the path is correct, or go to www.fatf-gafi.org. Please contact the FATF webmaster. If this problem persists. Le serveur Web ne parvient pas à trouver le fichier ou le script demandé. Vérifiez l'URL pour vous assurer que le chemin d'accès est correct, ou bien allez à la page www.fatf-gafi.org. Veuillez contacter le webmaster. Du GAFI si le problème persiste. Guidance and Best Practice Reports.

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Error - Financial Action Task Force (FATF)

http://www.fatf-gafi.org/document/50/0,3746,en_32250379_32236920_49653426_1_1_1_1,00.html

The Web server cannot find the file or script you asked for. Please check the URL to ensure that the path is correct, or go to www.fatf-gafi.org. Please contact the FATF webmaster. If this problem persists. Le serveur Web ne parvient pas à trouver le fichier ou le script demandé. Vérifiez l'URL pour vous assurer que le chemin d'accès est correct, ou bien allez à la page www.fatf-gafi.org. Veuillez contacter le webmaster. Du GAFI si le problème persiste. Guidance and Best Practice Reports.

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Error - Financial Action Task Force (FATF)

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The Web server cannot find the file or script you asked for. Please check the URL to ensure that the path is correct, or go to www.fatf-gafi.org. Please contact the FATF webmaster. If this problem persists. Le serveur Web ne parvient pas à trouver le fichier ou le script demandé. Vérifiez l'URL pour vous assurer que le chemin d'accès est correct, ou bien allez à la page www.fatf-gafi.org. Veuillez contacter le webmaster. Du GAFI si le problème persiste. Guidance and Best Practice Reports.

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Apostas Desportivas Online - Aposta X: Maio 2013

http://apostax.blogspot.com/2013_05_01_archive.html

Manipulação de resultados e fraude com apostas desportivas: Programa de Educação para atletas da UE com apoio do Comissário. 31 maio, 2013. Associação Europeia de Atletas de Elite, que representa perto de 25 mil atletas de alta competição, promoveu há umas semanas um seminário sobre formação contra a manipulação de resultados, um dos temas quentes na actualidade desportiva. Aquando da sua apresentação em 2012. A Comissária Europeia responsável pela pasta do Desporto, Androulla Vassiliou. Durante o seminá...

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Prevención del Lavado de Activos: marzo 2013

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Prevención del Lavado de Activos. En este sitio encontrará la diversa temática sobre prevención del lavado de activos y está dirigido a los representantes de los sujetos obligados a informar a la UIF-Perú, a los Oficiales de Cumplimiento, a los asistentes y miembros de los departamentos de cumplimiento, a los estudiantes de pregrado y al público en general. Viernes, 1 de marzo de 2013. Enfoque antilavado: prevenir para no lamentar. Enviar por correo electrónico. Suscribirse a: Entradas (Atom). Abogado po...

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Prevención del Lavado de Activos: noviembre 2011

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Prevención del Lavado de Activos. En este sitio encontrará la diversa temática sobre prevención del lavado de activos y está dirigido a los representantes de los sujetos obligados a informar a la UIF-Perú, a los Oficiales de Cumplimiento, a los asistentes y miembros de los departamentos de cumplimiento, a los estudiantes de pregrado y al público en general. Martes, 1 de noviembre de 2011. Las "listas negras" en la prevención antilavado. 1 Según su naturaleza. 2 Según la entidad que emite la lista. Lista ...

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Prevención del Lavado de Activos: diciembre 2012

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Prevención del Lavado de Activos. En este sitio encontrará la diversa temática sobre prevención del lavado de activos y está dirigido a los representantes de los sujetos obligados a informar a la UIF-Perú, a los Oficiales de Cumplimiento, a los asistentes y miembros de los departamentos de cumplimiento, a los estudiantes de pregrado y al público en general. Lunes, 17 de diciembre de 2012. Dos caras de la misma moneda: educar al cliente y entrenar al empleado. En el marco de la prevención del lavado de ac...

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Prevención del Lavado de Activos: mayo 2011

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Prevención del Lavado de Activos. En este sitio encontrará la diversa temática sobre prevención del lavado de activos y está dirigido a los representantes de los sujetos obligados a informar a la UIF-Perú, a los Oficiales de Cumplimiento, a los asistentes y miembros de los departamentos de cumplimiento, a los estudiantes de pregrado y al público en general. Viernes, 13 de mayo de 2011. A) Debe tratarse de una operación calificada previamente como inusual. En el proceso de análisis de la información, ...

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January, 2014 | Stichting Institute of Financial Education Aruba

http://www.stichtingifea.org/2014/01

Call us now: ( 297) 594-2522. Monthly Archives: January 2014. AML/CFT workshops coming up in March 2014. January 29, 2014. For more information and application please visit our Courses and Workshops page:. Http:/ www.stichtingifea.org/ifea-courses-workshops/. Corporate Governance with Bob Hoogenboom and Marcel Pfeijffer - by NBA Opleidingen. Centrale Bank van Aruba. Financial Action Task Force (FATF) website. The Financial Institute (Curacao). Coordinator, Ms. Carina Wever:. JE Irausquin Boulevard 8.

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Designing for Education: Compendium of Exemplary Educational Facilities 2011 - OECD

http://www.oecd.org/document/49/0,3746,en_2649_35961311_48722353_1_1_1_1,00.html

Organisation for Economic Co-operation and Development (OECD). OECD Better Life Index. FATF - Financial Action Task Force. IEA International Energy Agency. ITF International Transport Forum. NEA Nuclear Energy Agency. SWAC Sahel and West Africa Club. Democratic People's Republic of Korea. Democratic Republic of the Congo. Former Yugoslav Republic of Macedonia. Lao People's Democratic Republic. China (People’s Republic of). Saint Kitts and Nevis. Saint Vincent and the Grenadines. Sao Tome and Principe.

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FAIL (the browser should render some flash content, not this). Obrigações da Lei de Lavagem se aplicam a clubes de futebol. Nos últimos tempos, a prática criminosa conhecida como lavagem de dinheiro tornou-se um dos principais desafios a ser enfrentado pelos diversos países do mundo, principalmente os que visam total transparência em seu sistema financeiro. No combate à lavagem de dinheiro. O crime de lavagem de dinheiro. Acredita-se que ela tenha sido criada para caracterizar o surgimento, por volta dos...

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Aml-consulting באה לענות על מחסור גובר והולך בעולם העסקים לגוף מקצועי עצמאי המשלב ראיה כלכלית פיננסית עם תפיסה משפטית כוללת בתחום מניעת הונאות והלבנת הון תוך התמצאות מרבית בתהליכי חקיקה ורגולציה. ביצוע ביקורת פנימית, בדבר נאותות מערכת הבקרה בתחום מניעת הונאות, הלבנת הון וממון טרור. מתן שירותי בדיקה ובקרה לגופים פיננסיים המדווחים לרשות לאיסור הלבנת הון, בנקים, מנהלי השקעות, חברות ביטוח, נותני שירותי מטבע, חברות נאמנות ועוד. יעוץ והכוונה בתחום ניהול הסיכונים, פעולות קצין הציות ומערך השטח של הגוף המבוקר.

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FATF-GAFI.ORG - Financial Action Task Force (FATF)

Fourth workshop on tackling money laundering and terrorist financing for judges and prosecutors. Outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in Europe: experiences, challenges and best practices. Workshop organised with the collaboration of MONEYVAL and OSCE. Spain’s progress in strengthening measures to tackle money laundering and terrorist financing. FATF Report to G20 Finance Ministers and Central Bank Governors. With strategic ...

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