Search results
Results from the WOW.Com Content Network
The Financial Action Task Force (on Money Laundering) ('FATF, aka "Fatiff"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3]
FATF also monitors the situations of its members in establishing adequate measures and institutions to fight against money laundering and terrorist financing. FATF also makes sure that it is aware of national-level vulnerabilities of its member states "with the aim of protecting the international financial system from misuse." [9]
Inner Six - founding member states of the European Communities. International Solar Alliance , the International Solar Alliance (ISA), is an alliance of more than 122 countries initiated by India , and France most of them being sunshine countries , which lie either completely or partly between the Tropic of Cancer and the Tropic of Capricorn .
However, in 2022, the UAE fell into a risk of being named in the Financial Action Task Force (FATF) "grey list". The list defines nations determined to have "strategic deficiencies" in combating money laundering and terrorist financing. [64] On 4 March 2022, FATF placed the UAE in its 'grey' list of countries that are subject to increased ...
ISO 3166-2 – Codes for the representation of names of countries and their subdivisions – Part 2: Country subdivision code [3] defines codes for the names of the principal subdivisions (e.g., provinces, states, departments, regions) of all countries coded in ISO 3166-1.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
Name Portrait Since Party [note 1] Ref Northern Ireland [2] First Minister: Michelle O'Neill: 3 February 2024 (10 months ago) () Sinn Féin [3] Deputy First Minister: Emma Little-Pengelly: Democratic Unionist Party Scotland: First Minister: John Swinney: 8 May 2024 (7 months ago) () Scottish National Party [4] Wales: First Minister: Eluned Morgan
This is a comparison of the IOC, FIFA, and ISO 3166-1 three-letter codes, combined into one table for easy reference. Highlighted rows indicate those entries in which the three-letter codes differ from column to column.