aCounterparties shall be deemed to be aware of, and shall comply with, all obligations imposed on them by anti- money laundering and counter-terrorist financing legislation. Counterparties将被视为知道给他们强加的和依从以,所有义务通过反洗钱和反恐怖主义者的财务立法。[translate]...
Terrorist financingMoney laundering activitiesMobile moneyFinancial service sectorAnti money laundering legislationPurposeThe purpose of this paper is to explore the various characteristics of mobile money transactions and the threats they present to anti-money laundering (AML) and counter terrorist financing ...
Counter-Terrorist Financing Measures and Strategies As previously mentioned, counter-terrorist financing (CTF) measures and strategies are dynamic, combining legal, financial, and intelligence approaches. Their goal is to identify, track, and disrupt the flow of funds to terrorist organizations. Key meas...
The subject of the risk assessment is money laundering and terrorism financing. This is the first time it has been conducted in the Slovak republic. The contribution shows what are the decisive criteria in evaluating the national system of anti-money laundering and terrorism financing. The first ...
French Government (2015) France’s contribution: New efforts to combat terrorist financing at European level. Available at: https://www.economie.gouv.fr/files/files/PDF/20151127_France’s_contribution_-_New_efforts_to_combat_terrorist_financing_at_European_level.pdf [Accessed various dates]. Googl...
Anti-Money Laundering Counter-Terrorist Financing 热度: Anti-Money Laundering 热度: B A N C O C O M E R C I A L P O R T U G U Ê S , S . A , S o c i e d a d e A b e r t a , c o m s e d e n
(a) provide a general background on the subjects of money laundering and terrorist financing (ML/TF), including a summary of the main provisions of the applicable anti-money laundering and counter-financing of terrorism (AML/CFT) legislation in Hong Kong; and ...
In the aftermath of the September 11 attacks, most of the countries in the world passed counterterrorist legislation measures. This chapter provides an updated review on these measures, reintroducing the global counterterrorist legislation database (GCLD), which covers more than 1900 laws in 219 cou...
An analysis of the effectiveness of anti-money laundering and counter terrorist funding legislation and its administration in the UAE This doctoral thesis develops a methodology to assess the effectiveness of anti money laundering and counter-‐financing of terror efforts in the United Arab Emirates by...
the NPC Standing Committee adopted the Decision on Issues Related to Strengthening Counterterrorism Work, which defines the concept of terrorism, the leading state counterterrorism body and its duties, the determination of terrorist organizations and individuals, the publication of lists of these organizat...