FATF BPP-Use of FATF Recs Corruption
The measures taken by countries to combat money laundering and terrorist financing (ML/TF) are powerful tools that are useful in the fight against corruption.
Read MoreFATF BPP-Fin Sanctions TF R6
Recommendation 6 requires each country1 to implement the targeted financial sanctions regimes to comply with the United Nations Security Council resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.
Read MoreFATF BPP-Combating Abuse Non Profit Organisations
The Financial Action Task Force (FATF) Best Practices Paper on Combating the Abuse of Non Profit Organisations was first written in 2002 at a time when the FATF had just introduced standards to address specific terrorist financing (TF) vulnerabilities and threats in the wake of the 11 September 2001…
Read MoreFATF BPP Voluntary Tax Compliance Programmes
Voluntary tax compliance (VTC) programme refers to any programme that is designed to facilitate legalisation of the taxpayer’s situation vis-à-vis funds or other assets that were previously unreported or incorrectly reported.
Read MoreFATF Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery
A robust system of provisional measures and confiscation is an important part of an effective anti-money laundering and counter-terrorist financing regime.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 15 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 9 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 8 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – February 2023
On the 24th February, 2023 the Financial Action Task force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 3 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 2 2023
Specially Designated Nationals and Blocked Persons List
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