WebAug 22, 2024 · Start: 22 August 2024 End: 26 August 2024 Event Category: Scoping mission Venue DRC Congo, Democratic Republic of the + Google Map Organisers EU AML/CFT Global Facility Team Leader: David Hotte Key Expert on Beneficial Ownership: Alexandre Taymans Key Expert on Civil Society & Judiciary: Mamuka Jgenti WebJul 16, 2024 · The visit, which spans from Monday to Thursday, aims at sharing best practices in the implementation of the requirements of the Financial Action Task Force (FATF) Recommendation 8 on NPOs. The visit began on Monday with country-based presentations of: ︎ Status with FATF evaluations. ︎ Measures undertaken to …
ESAAMLG/EU GF Regional Workshop on Implementation of …
WebFeb 22, 2013 · Recommendation 13: Correspondent banking. Financial institutions should be required, in relation to cross-border correspondent banking and other similar relationships, in addition to performing normal customer due diligence measures, to: (a) gather sufficient information about a respondent institution to understand fully the nature … WebFATF’s directions and recommendations through research and intelligence prerogatives. Additionally, Argentina amended its Criminal code trough the adoption of National Law nº26.734 in December 2011. New provisions on AML/CFT were added to enhance terrorism financing offence, in particular by criminalising the financing of terrorist acts, and ... how fast does the space shuttle reenter
Events for March 2024 – EU AML/CFT Global Facility
WebFeb 22, 2013 · 6. Countries may provide that the offence of money laundering does not apply to persons who committed the predicate offence, where this is required by fundamental principles of their domestic law. 7. Countries should ensure that: (a) The intent and knowledge required to prove the offence of money laundering may be inferred from … WebFATF recognition of shift away from terrorists’ abuse of NPOs and revised Rec 8, but pervasive perception of charities as higher risk and costly FIs concerns about record penalties/settlements, compliance uncertainty, and excessive regulatory scrutiny has shifted risk-reward calculus away from banking NPOs WebExaminers Manual) to reflect FATF Rec 8 revisions; • Develop training programs/resources regarding NPOs for regulators and banks, and for NPOs on risk management and due diligence; • Develop specialized channels to move funds to high-need areas affected by humanitarian crises or subject to sanctions how fast does the sun spin on its axis