Company: Financial Action Task Force

16 results found

Dedicated team to handle high-risk tips

The UK’s Financial Services will adopt a new disclosure regime for Contracts for Difference, the FSA said Tuesday.The new rules, which will take effect June 1, cover financial instruments, which give a legal right to acquire shares or have a similar economic effect to shares. Under the new regime, shares and such financial instruments will […]

FATF releases report

  • By: IE Staff
  • February 29, 2008 February 29, 2008
  • 15:30

A successful year, remembered for its 49 recommendations

  • By: IE Staff
  • July 3, 2007 July 3, 2007
  • 10:42

Members to discuss measures to combat money laundering by terrorists and criminals

  • By: IE Staff
  • October 6, 2006 October 6, 2006
  • 11:15

Toronto selected as home for new terror funding watchdog

  • By: IE Staff
  • July 7, 2006 July 7, 2006
  • 09:55