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  2. Financial Action Task Force - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task_Force

    FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.

  3. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms.

  4. Moneyval - Wikipedia

    en.wikipedia.org/wiki/Moneyval

    The current FATF Methodology was adopted in 2013 and is used by MONEYVAL to assess the technical compliance with the 40 FATF recommendations and the effectiveness of AML/CTF systems. For each recommendation, targeting a specific aspect of ML and CTF, ratings of technical compliance are assigned to a state or jurisdiction.

  5. India ‘weaponising global anti-terror fund’ to crack down on ...

    www.aol.com/india-weaponising-global-anti-terror...

    The country has abused recommendations provided internationally by the Financial Action Task Force (FATF) to crackdown on terrorism financing and money laundering under the Narendra Modi ...

  6. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    FATF Recommendations set forth essential measures to combat money laundering and to protect domestic and international monetary systems including the application of preventive measures for the financial sector and other designated sectors; and the establishment of powers and responsibilities for the relevant competent authorities (e.g ...

  7. Woman Called 911 to Say She'd Killed Mom the Day Before ... - AOL

    www.aol.com/woman-called-911-shed-killed...

    A woman in Maryland is under arrest after she allegedly called 911 and led police to the body of her mother. Emergency services in Gaithersburg, Md., received a call from Tiffany Zhang on Monday ...

  8. Why Caitlin Clark Was 'So Upset' in the Moments After ... - AOL

    www.aol.com/lifestyle/why-caitlin-clark-upset...

    Caitlin Clark recalled the moment she felt "so upset" after being selected first overall in the 2024 WNBA draft.. During an appearance on the Nov. 5th episode of the Fresh Talk podcast — which ...

  9. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    FATF works with nation-states to bring legislative changes and regulatory reforms in the aforementioned sectors. [4] In addition, the FATF also provides policy recommendations that meet international standards to countries for combating money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.