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Response to FSB's proposed framework for the international regulation of crypto-asset activities
into the traditional financial system, and the use of cryptocurrencies to facilitate ransomware, money laundering
MARCHIO O NOME CLIENTE
In my opinion, this consideration is in line with the Building Block 5 – Applying Anti-Money Laundering
liquidity management, capital control, 24-hour foreign exchange, instant fraud management, anti-money laundering
Evaluation of incentives to centrally clear OTC derivatives: Overview of responses to the consultati
client clearing initial margin; but also with other factors such as know-your- customer, anti-money laundering
We support the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CFT) policy responses detailed
Ongoing and Recent Work Relevant to Sound Financial Systems
A significant part of the IMF/World Bank work on assessing OFCs and on anti-money laundering and combating
High-level Recommendations for the Regulation, Supervision and Oversight of Global Stablecoin Arrang
financial stability and therefore do not comprehensively cover important issues such as anti-money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
That said, the same outcome of sharing critical customer information from an anti-money laundering and
FSB Chair's Letter to G20 Ministers and Governors March 2018
around consumer and investor protection, as well as their use to shield illicit activity and for money laundering
Final Report of the Follow-Up Group on Incentives to Foster Implementation of Standards
; increased focus on anti-money laundering elements within the standards currently assessed under FSAPs
G20_Leaders_Declaration_Los_Cabos_2012
of the Financial Action Task Force (FATF) mandate, thereby sustaining global efforts to combat money laundering
Response to FSB's proposed framework for the international regulation of crypto-asset activities
information technology systems and controls, third-party risk management and the maintenance of anti-money laundering
Facebook Response - FSB Proposed Cross-Border Payments Targets
We fully comply with relevant anti-money laundering and anti-terrorist financing (AML/CFT), sanctions
FSB OTC Derivatives Market Reforms final
of applications, completion of user agreements and conducting ‘know your customer’ and anti-money- laundering
Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements
mean that there is not yet a global regime to prevent the misuse of virtual assets and VASPs for money laundering
FSB G20 Monitoring Template Seoul Nov 2010
Directive (2005/60/EC) mainly by the Act Supplementing the Act to Fight Money Laundering and Terrorist
FSB Letter Chairman
banking, including more guidance by the FATF next year on how to identify properly and to manage money laundering
Starting as a money laundering investigation, it has expanded to cover allegations of corruption at the
Ongoing and Recent Work Relevant to Sound Financial Systems
(vii) Combating Money Laundering, Terrorist Financing and Other Market Abuses 1.
Ongoing and Recent Work Relevant to Sound Financial Systems
(vii) Combating Money Laundering, Terrorist Financing and Other Market Abuses 1.