Search results
1 – 9 of 9
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
Details
DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
Keywords
Geographic
Topical
The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
Details
DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
Keywords
Geographic
Topical
The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
Details
DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
Keywords
Geographic
Topical
Pakistan's status with the Financial Action Task Force.
Details
DOI: 10.1108/OXAN-DB247325
ISSN: 2633-304X
Keywords
Geographic
Topical
The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
Details
DOI: 10.1108/OXAN-DB263766
ISSN: 2633-304X
Keywords
Geographic
Topical
The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
Details
DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
Keywords
Geographic
Topical
The impact of bank de-risking.
Details
DOI: 10.1108/OXAN-DB217576
ISSN: 2633-304X
Keywords
Geographic
Topical
Panama’s efforts to improve transparency.