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Company: Financial Action Task Force

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The FATF has issued new guidance for regulators and firms

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The assets may not fall under the jurisdiction of traditional securities regulators

Certain non-profits, such as charities, non-profits tmay be particularly vulnerable to money laundering abuse

David Lewis takes over as the global organization continues to face the rapidly changing threats from money laundering and terrorist financing

Report highlights Canada’s significant progress in addressing compliance deficiencies

Financial Action Task Force concerned about Iran’s failure to address terrorist financing

New recommendations will create an environment that is hostile to money laundering and terrorist financing

Revisions will provide authorities with a stronger framework to act against criminals and address new threats to the international financial system

Proposed changes would increase compliance with Financial Action Task Force standards

Terrorist financing methods have changed since standards were last revised in 2003

  • By: IE Staff
  • November 28, 2010 December 14, 2017
  • 15:19