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1 June 2013 International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6)
This updated best practices paper reflects the latest relevant United Nations Security Council Resolutions (UNSCRs) in response to challenges faced by countries in the implementation of Recommendation 6, which requires countries to implement the targeted financial sanctions regimes to comply with UNSCRs relating to the prevention and suppression of terrorism and terrorist financing, such as UNSCR 1267(1999) and its successor resolutions, and UNSCR 1373(2001). -
1 June 2013 FATF Guidance: The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
The new guidance assists countries in implementing not only targeted financial sanctions, but also other measures, such as activity-based financial prohibitions and vigilance measures. -
1 June 2013 Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment Services
This Guidance examines how new and innovative payment products and services work, and how to regulate and supervise this activity in line with a risk-based approach. -
1 June 2013 FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)
This Guidance will assist in the effective implementation of these additional measures for foreign, domestic and international organisation PEPs, their family members and close associates, as set out in Recommendations 12 and 22. -
27 May 2013 FSB RCG Americas meets in Cayman Islands
The Cayman Islands Monetary Authority hosted the Fourth Meeting of the Financial Stability Board (FSB) Regional Consultative Group (RCG) for the Americas in Grand Cayman. -
23 May 2013 FSB RCG Europe meets in Basel, Switzerland
The FSB hosted the fourth meeting of the FSB Regional Consultative Group for Europe under the co-chairmanship of Gaston Reinesch, Governor, Banque centrale du Luxembourg and Tom Scholar, Second Permanent Secretary, HM Treasury, United Kingdom, in Basel, Switzerland. -
14 May 2013 Enhanced Guidance for Effective Deposit Insurance Systems - Mitigating Moral Hazard
This paper discusses moral hazard in the context of the deposit insurer and the financial safety net and suggests instruments and best practices that can mitigate moral hazard. -
7 May 2013 Principles for the Valuation of Collective Investment Schemes
This document outlines a set of 11 principles for the valuation of Collective Investment Schemes (CIS) and are intended to be a basis against which both the industry and regulators can assess the quality of regulation and industry practices concerning CIS valuation.