PDF-PLENARIA FATF

1GAFIParigi 2025 giugno 2021A causa della pandemia di COVID19 i delegati che rappresentano i 205 membri della Rete Globale e le organizzazioni di osservatori come lFMI le Nazioni Unite e la Banca M. Wolfsberg definition Q 2 What does the term beneficial ownershi p mean in the context of natural persons A beneficial owner brPage 2br beneficial ownership Q 3 What does beneficial ownership mean in the context of legal entities A the client is the Return to the FATF 40 Recommendations pageRecommendation 1A. LEGAL SYSTEMSScope of the criminal offence of money laundering Predicate offences for money laundering should extend to conduct that occurr . . Terrorist finance . Perspectives . on . informal . systems. the UK Context. . . Dr . Karen . Clubb 2014. www.derby.ac.uk/lhss. . IVTS – traditional model of operation . . THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. Latin America . Ben Tonner. Attorney. www.samsonandmcgrath.com. 1. OUTLINE. (Anti) Money Laundering. The Financial Action Task Force. AML, Trusts and Estates . AML and Latin America. Changes: the FATF 40 Recommendations. FATF . COUNTER. -TERRORISM POLICIES ARE DESIGNED. This webinar organized under the project:  “Standing up Against Counter-Terrorism Measures that Constrain Civic Space”. The project is supported in part by the grant from the Open Society Human Rights Initiative. The views in the presentation do not necessarily represent the views of the Open Society Foundations.. THE FATF RECOMMENDATIONS. Presented by . ERM Institute. 1. A. AML/CFT POLICIES AND COORDINATION. . 2. THE FATF RECOMMENDATIONS. Assessing risks and applying a risk-based approach *. Countries should identify, assess, and understand the money laundering and terrorist financing risks for the country, and should take action, including designating an authority or mechanism to coordinate actions to assess risks, and apply resources, aimed at ensuring the risks are mitigated effectively. Based on that assessment, countries should apply a risk-based approach (RBA) to ensure that measures to prevent or mitigate money laundering and terrorist financing are commensurate with the risks identified. This approach should be an. International Center for Not-For-Profit Law. March 2018. What is the Financial Action Task Force (FATF), and what must countries do to comply with FATF standards pertaining to non-profit organizations (NPO’s)?. AML/CFT Information Sharing – Enabling Financial Inclusion. June 2018. World Council of Credit Unions. Advocacy & Legal Departments. Trade Association. Advocacy . Education & Networking . Resources for Strengthening & Growth . GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP  2014 1 TABLE OF CONTENTS TABLE OF ACRONYMS ................................ ................................ ................................ .... AUGUST 13 2021FATFPublicconsultationfatf-gafiorgVia e-mailRe Comments of IFACon the draft Amendments to Recommendation 24Dear FATFIFAC International Federation of Accountants welcomes the opportunity 1issuing this advisory to inform x00660069nancial institutions of updates to the FATF list of jurisdictions with strategic anti-money laundering and combating the x00660069nancing of terrorism AL/CFT . Enforcement Directorate. Ahmedabad. , 21. st. Feb 2015. Money Laundering…... . Process by which illegal funds and assets are converted into legitimate funds and assets.. The Need for Money Laundering Act .