Financial Action Task Force on Money Laundering

Смотреть что такое "Financial Action Task Force on Money Laundering" в других словарях:

• Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

• Financial Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of money laundering, chiefly by persuading individual governments to legislate against it …   Accounting dictionary

• Financial Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of laundering money, chiefly by persuading individual governments to legislate against it …   Big dictionary of business and management

• Financial Action Task Force — (FATF) An inter governmental body which develops and promotes policies to combat money laundering. The G7 countries set up the FATF in July 1989, although its membership is now much wider. It aims to prevent banks and financial institutions from… …   Law dictionary

• International Financial Action Task Force on Money Laundering —   Is an organisation set up in 1989 by the G 7. Its work is summarised in the name of the organisation. It is also simply known as the FATF and a sub group chaired by the Bank of England deals with issues such as international payment systems …   International financial encyclopaedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… …   Wikipedia

• Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

• Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …   Wikipedia

• Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… …   Wikipedia