WebFeb 16, 2012 · As amended February 2024. The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal, … WebFeb 12, 2015 · Webcast 4: Update on 2014 Deliverables (16 September 2014) Webcast 3: Update on BEPS Project (26 May 2014) Webcast 2: Update on BEPS Project (2 April 2014) Webcast 1: Update on 2014 Deliverables (23 January 2014) Contact us. Any questions or comments concerning the webcast should be addressed to [email protected]. …
0. Secretariat
WebThe Financial Action Task Force (FATF) is an inter-governmental policymaking body whose purpose is to establish international standards, and to develop and promote … WebMar 7, 2024 · At the Financial Action Task Force (FATF) Plenary that ended on 4 March 2024, the Plenary officially selected Mr. T. Raja Kumar as its next President, to replace Dr. Marcus Pleyer. Mr. Raja will assume office on 1 July 2024 for a fixed two-year term. The FATF is the global money laundering and terrorism financing watchdog. future technology centre barmston
Remarks by Secretary of the Treasury Janet L. Yellen at Multilateral ...
WebOct 21, 2024 · Pakistan was placed on FATF's increased monitoring list in 2024; it had previously been on it from 2008-10 and 2012-15. WebJun 30, 2024 · WASHINGTON - The Financial Action Task Force (FATF) concluded its 31st plenary meeting by calling on its members to tackle new threats and vulnerabilities posed by criminals during the COVID-19 crisis. The FATF also completed a 12-month review of progress made by jurisdictions on implementing the new FATF standards on … WebDiagnosing fat malabsorption due to pancreatic or intestinal disorders Monitoring effectiveness of enzyme supplementation in certain malabsorption disorders This test is not useful for differentiating among pancreatic diseases. gk questions for 6th standard