This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
4 results for: terrorist financing
post featured image
The UK Government has published its third National Risk Assessment of money laundering and terrorist financing (NRA).This should be of...
post featured image
“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...
post featured image
Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...
post featured image
On 18 October, the Financial Action Task Force (FATF) – the inter-governmental body that sets global standards and makes policy to combat...