WebStandards of the Financial Action Task Force (FATF) and recent legislative amendments ... 1.2. Schedule 1 to the FIC Act contains the list of accountable institutions and thus effectively determines the scope of the FIC Act. These are businesses that must comply with a number of provisions of the FIC Act when dealing with their customers. ... WebOrganized by the G7 in 1989, the Financial Action Task Force (FATF) is the international standard-setting body for anti-money laundering (AML), countering of the financing of …
Events Calendar - Financial Action Task Force (FATF)
WebJun 24, 2024 · The Financial Action Task Force (FATF) has published the outcomes from its plenary meeting, which took place between June 14 and 17 2024. Three plenary … WebThe Financial Action Task Force (FATF) is an inter-governmental policymaking body whose purpose is to establish international standards, and to develop and promote policies, both at national and international levels, to combat money laundering and the financing of terrorism. It was formed in 1989 to set out measures to be taken in the fight ... personal shipping insurance
India gears up for FATF evaluation, Centre shortlists 3 IPS officers …
WebThe 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial Action Task Force (FATF) implement its global AML/CFT policy, … WebApr 3, 2024 · Financial Action Task Force & FATF-Style Regional Bodies. Financial Action Task Force on Money Laundering; FATF Meetings; All FATF Publications; FATF standards; FATF-Style Regional Bodies (FSRBs) FATF & FSRB News WebMar 4, 2024 · Press Releases FATF Strengthens Financial Transparency Standards and Updates Evaluation Methodology March 4, 2024 WASHINGTON – Today the Financial Action Task Force (FATF) concluded its sixth plenary since the start of the ongoing COVID-19 pandemic, in a hybrid virtual/in-person session. stand or submit