Anagram & Information om | Engelska ordet FATF

Exempel på hur man kan använda FATF i en mening

• All remaining Non-Cooperative Countries and Territories in the NCCT initiative were delisted in October 2006, however FATF continues to maintain a "blacklist" of "High Risk" jurisdictions and a "greylist" of "Jurisdictions Under Increased Monitoring", and issues updates as countries on High-risk and non-cooperative jurisdictions list have made significant improvements in standards and cooperation.
• Despite president Hassan Rouhani showing interest in FATF, there has been a massive disagreements by hardliners related to supreme leader, Ali Khamenei.
• FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms.
• The FATF recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.
• FATF incentivizes stricter regulations through its public noncomplier list, which leads financial institutions to shift resources and services away from the countries on the blacklist.
• The IAIS also participates as an observer or partner with numerous other organisations, including the Arab Union of Insurance Regulatory Commissions (AUIRC), Asian Forum of Insurance Regulators (AFIR), Association of Latin American Insurance Supervisors (ASSAL), Consultative Group to Assist the Poor (CGAP), European Insurance and Occupational Pensions Authority (EIOPA), Financial Action Task Force (FATF), International Actuarial Association (IAA), International Organisation of Pension Supervisors (IOPS), Islamic Financial Services Board (IFSB), National Association of Insurance Commissioners (NAIC), Group of International Insurance Centre Supervisors (GIICS), the Insurance and Private Pensions Committee (IPPC) of the Organisation for Cooperation and Development (OECD), and the G20/OECD Financial Consumer Protection Task Force.
• StockHolding Securities IFSC Limited (A SEBI registered intermediary operating out of GIFT IFSC, Gandhinagar, Gujarat, and catering to Eligible Foreign Investors (EFIs), FPIs and NRIs from FATF compliant jurisdictions as of now).
• The following organizations are also eligible for observer status within GIABA: the Central Banks of Signatory States, regional Securities and Exchange Commissions, UEMOA, Banque Ouest Africaine pour le Développement (BOAD), the French Zone Anti-Money Laundering Liaison Committee (Conseil Régional de l'Epargne Public et des Marchés Financiers), the African Development Bank (ADB), the United Nations Office on Drugs and Crime (UNODC), the World Bank, the International Monetary Fund (IMF), the FATF, Interpol, WCO, the Commonwealth Secretariat, and the European Union.
• After 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 Bank of Vanuatu, worked to implement the FATF's action plan, leading to the delisting of Vanuatu in June 2018.
• The FATF has formulated a series of recommendations recognized as the international standard for anti-money laundering (AML) and counter-terrorist financing (CFT).

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