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Documents - Financial Action Task Force (FATF)

Documents - Financial Action Task Force (FATF)
fatf-gafi.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fatf-gafi.org Daily Mail and Mail on Sunday newspapers.

Republic of ghanaPartially compliant

Well done, but no more - Newspaper

Pakistan is now compliant or largely compliant with 38 out of 40 FATF recommendations

France generalPakistan bar councilFinancial action task forceIslamabad bar councilInstitute of chartered accountants pakistanBar councilsAsia pacific groupMinistry of lawInstitute of costMoney launderingEnhanced follow upFollow up reportMutual evaluationLargely compliantPartially compliantSelf regulatory body

Pakistan has Made Good Progress on FATF Compliance, says Asia-Pacific Group

Pakistan has Made Good Progress on FATF Compliance, says Asia-Pacific Group
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Asia pacific groupFinancial action task forceMoney launderingFollow up reportMutual evaluationLargely compliantPartially compliant

PAHO Declares Vaccination Week for the Americas

By Dana Malcolm Staff Writer April 26, 2022 – Vaccination Week has officially begun in the region of the Americas spearheaded by the Pan American Health Organization The multi-national event will take place from April 23-30th and is in its 20th staging. The history of Vaccination Week in the Americas dates to a 2002 […]

Cassandra nottageTiffany mossJomo campbellRyan pinderMinistry of legal affairs at baha marOffice of the attorneyFinancial action task forceCaribbean financial action task forceFinancial action task force risk assessment criteriaOffice of the attorney generalMinistry of legal affairsNational identified riskLegal affairsNon profit organizationsRisk assessment criteriaPartially compliant

Office of the Attorney General and Ministry of Legal Affairs Hosts Risk Assessment Workshop

#TheBahamas, April 26, 2022 – Non-Profit Organizations were invited to participate in a workshop to assist the government in meeting its goal of becoming fully compliant to Recommendation 8 of the Financial Action Task Force’s Risk Assessment Criteria in relation to Non-Profit Organizations. The country’s rating as it relates to Non-Profit Organizations is currently ‘Partially […]

Cassandra nottageTiffany mossJomo campbellRyan pinderMinistry of legal affairs at baha marOffice of the attorneyFinancial action task forceCaribbean financial action task forceFinancial action task force risk assessment criteriaOffice of the attorney generalMinistry of legal affairsNational identified riskLegal affairsNon profit organizationsRisk assessment criteriaPartially compliant