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Intergovernmental organization to combat money laundering and terrorism financing
The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded
Financial_Action_Task_Force
Blacklist of non-cooperating countries created by the Financial Action Task Force
The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action") is a blacklist maintained
Financial Action Task Force blacklist
Financial_Action_Task_Force_blacklist
Legal term
ownership or by means of control other than direct control. The Financial Action Task Force (FATF) recommendations are recognized as the global anti-money
Beneficial_ownership
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common
Caribbean Financial Action Task Force
Caribbean_Financial_Action_Task_Force
High-security storage facility in Singapore
financing measures: Singapore (Mutual Evaluation Report)" (PDF). Financial Action Task Force. September 2016. "Intergovernmental Committee for Promoting the
Le_Freeport
Financial integrity policy framework
into prominence globally as a result of the formation of the Financial Action Task Force (FATF) and the promulgation of an international framework of
Anti–money_laundering
trillion dollars each year. The Coalition was formerly known as the Task Force on Financial Integrity and Economic Development. According to its website, the
Financial Transparency Coalition
Financial_Transparency_Coalition
Financial institution and company term
compliance with global inter-governmental standards set out by the Financial Action Task Force since 1989. KYC processes are also employed by companies of all
Know_your_customer
Islands and coastal region surrounded by the Caribbean Sea
have also started to more closely cooperate in the Caribbean Financial Action Task Force and other instruments to add oversight of the offshore industry
Caribbean
American government official
Billingslea was endorsed unanimously by the 37 member countries of the Financial Action Task Force on Money Laundering (FATF) as the next FATF President. The FATF
Marshall_Billingslea
Organized crime across national borders
terrorism (AML/CFT). Between 1994 through 1998, FinCEN led the Financial Action Task Force (FATF). According to the Government Accountability Office in
Transnational_organized_crime
Money laundering scandal in Liechtenstein
Liechtenstein being blacklisted by the Financial Action Task Force in 2000. The nation responded with a series of financial reforms, leading to the lifting of
1999–2001 Liechtenstein financial crisis
1999–2001_Liechtenstein_financial_crisis
Jamaican politician
established. Williams is the current chairman for the Caribbean Financial Action Task Force (CFAFT). Her period of chairmanship is between the period of
Fayval_Williams
Nigerian Law enforcement agency
established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23
Economic and Financial Crimes Commission
Economic_and_Financial_Crimes_Commission
Process of concealing the origin of money
Financial Action Task Force on Money Laundering to put pressure on governments around the world to increase surveillance and monitoring of financial transactions
Money_laundering
fighting financial crimes like money laundering. Governments and international organizations—like the United Nations and the Financial Action Task Force (FATF)—have
Proliferation_financing
Regulatory body in Guernsey
International Organisation of Securities Commissions and the Financial Action Task Force on Money Laundering. The Commission uses a risk based approach
Guernsey Financial Services Commission
Guernsey_Financial_Services_Commission
Inter-governmental organisation against serious financial crime
implementing, in law and regulation, the 40 Recommendations of the Financial Action Task Force (FATF). These standards, originally issued in 1990, were substantially
Asia/Pacific Group on Money Laundering
Asia/Pacific_Group_on_Money_Laundering
Global banking association
terrorist financing (CTF) policies. Its work is similar to what the Financial Action Task Force on Money Laundering (FATF) does on a government level. In addition
Wolfsberg_Group
Type of financial fraud
involve investments that have not been registered with financial regulators (like the SEC or the Financial Conduct Authority (FCA)). Registration is important
Ponzi_scheme
British businessman (born 1955)
Investment Corporation. Sassoon was president of the international Financial Action Task Force on Money Laundering 2007–2008. Sassoon is a member of the Sassoon
James_Sassoon,_Baron_Sassoon
Topics referred to by the same term
Gafi or GAFI may refer to: Financial Action Task Force on Money Laundering or Groupe d'action financière, an intergovernmental organization founded in
Gafi
Militant group in Jammu and Kashmir, India
to divert attention from LeT and other militant groups under Financial Action Task Force (FATF) scrutiny, to maintain plausible deniability for attacks
The_Resistance_Front
states of the Council of Europe which are not members of the Financial Action Task Force (FATF) (28 states). Through decisions of the Council of Europe's
Moneyval
Microstate in Western Europe
Monaco is a global hub of money laundering, and in June 2024 the Financial Action Task Force placed Monaco under increased monitoring to combat money laundering
Monaco
Special police units of India
In India, a Special Task Force (STF) is a type of special police force tasked to deal with violent issues such as wanted criminals and insurgencies. They
Special_Task_Force_(India)
Islamist terror attacks in India
2021–22, as Pakistan went into an economic crisis after the Financial Action Task Force (FATF) threatened the government of Pakistan to be put in the
2008_Mumbai_attacks
United States Department of the Treasury agency
is TFFC’s leadership of the U.S. government delegation to the Financial Action Task Force, which has developed leading global standards for combating money
Office of Terrorist Financing and Financial Crimes
Office_of_Terrorist_Financing_and_Financial_Crimes
Act of the Parliament of the United Kingdom
terrorist financing, and to implement standards published by the Financial Action Task Force (FATF), removing the need to adopt EU directives. The act was
Sanctions and Anti-Money Laundering Act 2018
Sanctions_and_Anti-Money_Laundering_Act_2018
Type of cryptocurrency that is reserve backed
of stablecoins was either in Tether or USDC. According to the Financial Action Task Force, the market capitalization of stablecoins reached $316 billion
Stablecoin
Australian government agency
1989 under the Financial Transaction Reports Act 1988. It implements in Australia the recommendations of the Financial Action Task Force on Money Laundering
Australian Transaction Reports and Analysis Centre
Australian_Transaction_Reports_and_Analysis_Centre
Providing financial support to individual terrorists or non-state actors
organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members
Terrorism_financing
Crime against property
from an act of Participation in such offense or offenses. The Financial Action Task Force on Money Laundering (FATF), which is recognized as the international
Financial_crime
Island country in Oceania
passports to foreign nationals for a fee. The inter-governmental Financial Action Task Force on Money Laundering (FATF) identified Nauru as one of 15 "non-cooperative"
Nauru
Person with a prominent public function
PEP, many countries base their definitions on those from the Financial Action Task Force on Money Laundering (FATF) from 2013. The FATF is an international
Politically_exposed_person
Pakistani terrorist (born 1950)
months before the scheduled reviewal of Pakistan's action plan by the Financial Action Task Force, Saeed was arrested by Pakistani authorities and sentenced
Hafiz_Saeed
Financial Intelligence Unit (FIU) of Pakistan
function of this specialized financial intelligence agency is to ensure compliance with the Pakistan's Financial Action Task Force (FATF)’s recommendations
Financial_Monitoring_Unit
Geographic area where economic activity between and within countries is less regulated
market, origin fraud, and trafficking in counterfeit goods. The Financial Action Task Force (FATF) has identified FTZs as vulnerable to trade-based money
Free-trade_zone
Embargo imposed by the United Nations against Taliban-controlled Afghanistan
cooperation with other global organisations such as Interpol and Financial Action Task Force to aid in identifying, monitoring of individuals who are financially
International sanctions against Afghanistan
International_sanctions_against_Afghanistan
Swiss defence lawyer (born 1953)
several roles on the international stage, such as a member of the Financial Action Task Force on Money Laundering, Chair of a United Nations Intergovernmental
Mark_Pieth
Bank located outside the country of residence of the depositor
jurisdictions was subject to changing regulations. Since 2002 the Financial Action Task Force issues the so-called FATF blacklist of "Non-Cooperative Countries
Offshore_bank
lack of co-operation as regards financial information disclosure and availability. In 2000, the Financial Action Task Force on Money Laundering (FATF) stated:
Economy_of_Monaco
Financial non-banking regulator of Vanuatu
Vanuatu had been greylisted by the Financial Action Task Force (FATF) in February 2016, the VFSC, along with the Financial Investigation Unit and the Reserve
Vanuatu Financial Services Commission
Vanuatu_Financial_Services_Commission
Approach to Virtual Assets and Virtual Asset Service Providers". Financial Action Task Force. 28 October 2021. Retrieved 31 October 2025. Internet Organised
Cryptocurrency_and_crime
Trade in tobacco goods which fail to comply with legislation
which fail to comply with legislation" by the intergovernmental Financial Action Task Force (FATF). Illicit cigarette trade activities fall under 3 categories:
Illicit_cigarette_trade
money-laundering haven. In a report published in April 2020, the Financial Action Task Force (FATF) questioned the UAE’s system despite what it called “significant
Crime in the United Arab Emirates
Crime_in_the_United_Arab_Emirates
Country in northern Europe
the force had grown to 58 ships and 7,500 men in service in the Royal Norwegian Navy, 5 squadrons of aircraft in the newly formed Norwegian Air Force, and
Norway
Jordan safety and crime
security priority. Countering the Financing of Terrorism: The Financial Action Task Force (FATF) ) announced the removal of Jordan from the list of countries
Crime_in_Jordan
robberies had actually occurred. According to a 2015 study by the Financial Action Task Force, IS's five primary sources of revenue are as follows (listed
Finances_of_the_Islamic_State
with international standards, such as those set by the Financial Action Task Force (FATF). Operating as a core component of the country's anti-money
China Anti-Money Laundering Monitoring and Analysis Center
China_Anti-Money_Laundering_Monitoring_and_Analysis_Center
Controversies of the OECD
have direct consequences in national laws. The OECD and its Financial Action Task Force regularly publish the list of uncooperative tax havens. The FATF
Organisation for Economic Co-operation and Development controversy
Organisation_for_Economic_Co-operation_and_Development_controversy
Fictional James Bond character
Eva Green) is a foreign liaison agent from the HM Treasury's Financial Action Task Force assigned to make sure that James Bond (Daniel Craig), newly promoted
Vesper_Lynd
Rules or restrictions for financial institutions
to monitor activities and enforce actions. There are various setups and combinations in place for the financial regulatory structure around the globe
Financial_regulation
Australian public servant
Attorney-General's Department. Wilkins was appointed President of the Financial Action Task Force in July 2014, while still head of the Attorney-General's Department
Roger Wilkins (public servant)
Roger_Wilkins_(public_servant)
Use of violence to achieve political or ideological aims
Paramilitary finances in the Troubles for more information). The Financial Action Task Force is an inter-governmental body whose mandate, since October 2001
Terrorism
Global coalition
The Task Force on Financial Integrity and Economic Development was a unique global coalition of civil society organizations and governments launched in
Task Force on Financial Integrity and Economic Development
Task_Force_on_Financial_Integrity_and_Economic_Development
Providing residence or citizenship in exchange for investment
governments and intergovernmental organizations such as the Financial Action Task Force and the Organisation for Economic Co-operation and Development
Immigrant_investor_programs
Indian criminal and terrorist (born 1955)
authorities have denied. On 22 August 2020, Pakistan amid looming Financial Action Task Force sanctions issued two notifications listing and sanctioning key
Dawood_Ibrahim
Company
Organisation for Economic Co-operation and Development (OECD) and the Financial Action Task Force on Money Laundering (FATF), most offshore jurisdictions have
International business company
International_business_company
Militant front organisation run by Hafiz Muhammad Saeed
Pakistan after India raised the issue at the Financial Action Task Force (FATF), the global anti-financial terror body, in February 2017. On 8 June 2017
Tehreek-e-Azaadi Jammu and Kashmir
Tehreek-e-Azaadi_Jammu_and_Kashmir
Agreement between a bank and its clients that activities remain private
"gray list" of the Financial Action Task Force. Banks portal Tangier International Zone Numbered bank accounts Safe deposit box Financial privacy laws in
Bank_secrecy
Emirate, one of the constituents of the United Arab Emirates
exposed some of this activity. Dubai is under observation by the Financial Action Task Force (FATF), which is likely to bring greater international scrutiny
Emirate_of_Dubai
Indian financial instrument
nations Remittances to India Hawala Informal value transfer system Financial Action Task Force Indian economy Economy of India Economic history of India Business
Hundi
Implementation Task Force (CTITF) was an instrument designed to roll out the UN Global Counter-Terrorism Strategy. Since its formation in 2005, the task force brought
UN Counter-Terrorism Implementation Task Force
UN_Counter-Terrorism_Implementation_Task_Force
Financial regulator of Belize
supervised by the Financial Services Commission. Central Bank of Belize Securities Commission Caribbean Financial Action Task Force List of financial supervisory
Financial Services Commission of Belize
Financial_Services_Commission_of_Belize
Nonprofit NGO that combats extremist groups
regulations for crowdfunding platforms by the intergovernmental Financial Action Task Force (FATF), an initiative of the G7 to develop policies to combat
Counter_Extremism_Project
American civil servant
From 2001 to 2011, he was the Head of the US Delegation to the Financial Action Task Force (FATF) and he was FATF's International Cooperation Review Group
Daniel_Glaser
Terrorist attack in India
to India were raised to 200%. The Indian government urged the Financial Action Task Force (FATF) to add Pakistan to its blacklist for failing to comply
2019_Pulwama_attack
Institution
Associations. Yearbook of International Organizations Online. Retrieved 29 January 2025. "Giaba - -". Official website – GIABA Financial Action Task Force
Inter-Governmental Action Group against Money Laundering in West Africa
Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa
Ongoing armed conflict in Southeast Asia
and North Korea were on the Financial Action Task Force blacklist. In October 2022, Myanmar was blacklisted by the task force, which increased volatility
Myanmar civil war (2021–present)
Myanmar_civil_war_(2021–present)
British economist (1937–2019)
Financial Action Task Force on combating terrorist financing and money laundering and was additionally co-leader of two Financial Action Task Force groups
Colin_Powell_(economist)
Legal form of seizure by a public authority
confiscation of proceeds of crime. The 40 recommendations of the Financial Action Task Force (FATF) have also stated its importance as a crime prevention
Confiscation
Gambian lawyer and judge
in the territory. Jallow served as chairman of the Caribbean Financial Action Task Force for its 2012 to 2013 term. In September 2015, he was also appointed
Cherno_Jallow
poses risks to the international financial system, as highlighted in assessments by the Financial Action Task Force (FATF) and the International Monetary
Money_laundering_in_Pakistan
1970 act of the United States Congress
Customer Identification Program FATF Blacklist Financial Action Task Force on Money Laundering Financial Services Authority Know your customer Money Laundering
Bank_Secrecy_Act
Services" (PDF). Guidance for a risk-based approach. Paris: Financial Action Task Force (FATF). June 2013. p. 47. Archived (PDF) from the original on
Legality of cryptocurrency by country or territory
Legality_of_cryptocurrency_by_country_or_territory
International organization
experience of World War II convinced hemispheric governments that unilateral action could not ensure the territorial integrity of the American nations in the
Organization of American States
Organization_of_American_States
Apex-level body constituted by the Indian government
of large financial conglomerates Coordinating India's international interface with financial sector bodies like the Financial Action Task Force (FATF),
Financial Stability and Development Council
Financial_Stability_and_Development_Council
Informal currency transfer system
patterned on the hawala system. Economics portal FATF blacklist Financial Action Task Force on Money Laundering (FATF) Hawala and crime Hawala scandal Informal
Hawala
Financial regulatory authority of Mauritius
September 2025. In October 2021 Mauritius was removed from the Financial Action Task Force (FATF) "grey list", and in 2022 it was also delisted from the
Financial Services Commission (Mauritius)
Financial_Services_Commission_(Mauritius)
Island in the Caribbean Sea
year and 400 of the 700 employees to be laid off. In 2000, the Financial Action Task Force, part of the Organisation for Economic Co-operation and Development
Nevis
Clandestine fraud operations in Cambodia
country's formal financial system, and cited factors such as a dollarized economy and Cambodia's removal from the Financial Action Task Force (FATF) grey list
Scam_centers_in_Cambodia
American businessman, former diplomat
former government officials and policy experts calling on the Financial Action Task Force (FATF) to keep Iran on its blacklist and "maintain and strengthen
Mark_Wallace
concerns for Ecuador have been on the rise and the Financial Action Task Force (FATF) was to take action in February 2010 in a meeting in Abu-Dhabi. Colombia
Human_trafficking_in_Colombia
Economic sanctions against Iran by the United States and other countries
drones to Russia. On 21 February 2020, Iran was placed on the Financial Action Task Force (FATF) blacklist. On 25 October 2024, the FATF again placed Iran
International sanctions against Iran
International_sanctions_against_Iran
2001 battle between the United States-led coalition and Al-Qaeda in Afghanistan
Yusuf Azzam founded Maktab al-Khidamat (MaK). MaK built up a large military force. As the United States was in conflict with the Soviets as part of the Cold
Battle_of_Tora_Bora
line with a demand of the Caribbean Financial Action Task Force. In 2019 the VvES and the Surinamese American financial technological company OuroX signed
Suriname_Stock_Exchange
Lashkar-e-Taiba leader (born 1960)
charges, and the arrest was carried out due to compliance with the Financial Action Task Force norms after Pakistan was put in the FATF greylist in 2018. Following
Zakiur_Rehman_Lakhvi
Money transfer by a foreign worker to their home country
(CTF) concerns. Since the 9/11 attack many governments and the Financial Action Task Force (FATF) have taken steps to address informal value transfer systems
Remittance
States and Australia. In June 2015, Indonesia was taken off the Financial Action Task Force blacklist of 'Non-Cooperative Countries or Territories' (NCCTs)
Terrorism_in_Indonesia
Investment Bank (EIB) Federation of Euro-Asian Stock Exchanges Financial Action Task Force (FATF) Inter-American Development Bank Inter-American Investment
List of intergovernmental organizations
List_of_intergovernmental_organizations
shareholders registered in countries currently blacklisted by the Financial Action Task Force (FATF), in other words North Korea and Iran. In addition, a gambling
Gambling_in_Ukraine
Report by a financial institution
otherwise known as tipping off under the Financial Action Task Force's Recommendations. The Financial Action Task Force's Recommendations are widely recognized
Suspicious_activity_report
member state to recognize the State of Palestine. 28 June – The Financial Action Task Force removes Jamaica from its "gray list" of countries not fully complying
2024_in_Jamaica
Goal of complying with laws and regulations
Australia. Retrieved 31 July 2018. International Monetary Fund; Financial Action Task Force (December 2008). Canada: Report on Observance of Standards and
Regulatory_compliance
German financial regulator
sanctions regimes. This focus is informed in part by findings of the Financial Action Task Force (FATF), which has repeatedly cited Iran for systemic deficiencies
Federal Financial Supervisory Authority
Federal_Financial_Supervisory_Authority
Special operations unit
The Joint Special Operations Command Task Force in the Iraq War was a joint U.S. and British special operations temporary grouping assembled from different
Joint Special Operations Command Task Force in the Iraq War
Joint_Special_Operations_Command_Task_Force_in_the_Iraq_War
Structured criminal groups
global GDP; this is equal to about 1.6 trillion US dollars. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up
Organized_crime
Software used to prevent money laundering
establishment of the Financial Action Task Force on Money Laundering (FATF). By 2010, many international jurisdictions required financial institutions to monitor
Anti–money laundering software
Anti–money_laundering_software
Pakistani militant (born 1976 or 1978)
case. Pakistan reported to the global terror financing watchdog Financial Action Task Force (FATF) that it had arrested and convicted Mir and sought removal
Sajid_Mir
FINANCIAL ACTION-TASK-FORCE
FINANCIAL ACTION-TASK-FORCE
Male
German
 German form of Greek Antonios, possibly ANTON means "invaluable." Compare with other forms of Anton.
Male
Romanian
 Romanian form of Greek Antonios, possibly ANTON means "invaluable." Compare with other forms of Anton.
Female
English
English unisex name derived from a place name ASTON means "east settlement."
Surname or Lastname
English
English : habitational name from any of several places, especially in Shropshire and adjacent counties, named Acton. Generally, these are from Old English Äc ‘oak’ + tÅ«n ‘settlement’.
Boy/Male
Tamil
Action
Boy/Male
Greek Latin
In ancient Greek mythology Actaeon was a hunter dismembered by his own dogs.
Male
Russian
(Ðнтон) Russian form of Greek Antonios, possibly ANTON means "invaluable." Compare with other forms of Anton.
Boy/Male
Hindu
Action
Surname or Lastname
German and Dutch
German and Dutch : from a pet form of the personal name Thomas.English : unexplained.
Surname or Lastname
Swedish and Norwegian
Swedish and Norwegian : from ask ‘ash tree’, applied either as a habitational name from a place named with this word or as an ornamental name.English : habitational name from a place in North Yorkshire named Aske, from Old English as æsc ‘ash tree’, later replaced by the Old Norse cognate askr.
Girl/Female
Gujarati, Hindu, Indian, Kannada, Marathi, Sanskrit, Sindhi, Tamil, Telugu
Acting; Actress; Action; Expressions; Act
Girl/Female
American, British, English, Jamaican
From the Afton River; Place Name
Girl/Female
Spanish
Task.
Boy/Male
British, English, Indian, Russian
Work
Boy/Male
Greek
A hunter dismembered by his own dogs.
Male
English
English surname transferred to forename use, ACTON means "oak tree settlement."Â
Boy/Male
Australian, Celtic, Jamaican
From the Afton River
Girl/Female
Tamil
Action
Girl/Female
Gujarati, Hindu, Indian, Kannada, Tamil, Telugu
Action
Surname or Lastname
English (West Midlands)
English (West Midlands) : most probably a variant of Nathan, altered by folk etymology under the influence of the English vocabulary word nation.
FINANCIAL ACTION-TASK-FORCE
FINANCIAL ACTION-TASK-FORCE
FINANCIAL ACTION-TASK-FORCE
FINANCIAL ACTION-TASK-FORCE
FINANCIAL ACTION-TASK-FORCE
FINANCIAL ACTION-TASK-FORCE
FINANCIAL ACTION-TASK-FORCE