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Results 301 - 320 of 321
FSB G20 Monitoring Template Seoul Nov 2010
SAMA has issued Anti-Money Laundering regulations and has actively participated in FATF through the GCC
P300817
; Law on Caja de Valores (CSD) N° 20,643; Law on Promissory Notes N° 27,264; Law on Combating Money Laundering
Thematic Review on Supervisory Approaches to SIBs
and external hires with a variety of backgrounds (e.g. banking, auditing, risk management, anti-money laundering
Brazil peer review report
Finally, the FX System information gives support to several government activities related to anti-money laundering
India peer review report
various risk management areas including credit risk, market risk, audit, fraud examination, anti- money laundering
Global Monitoring Report on Non-Bank Financial Intermediation 2018
respondents), indemnity insurance (in at least one case), and consumer protection and AML/CFT (anti-money laundering
Peer Review of Hong Kong
The Anti-Money laundering and Counter-terrorist Financing (Financial Institutions) Ordinance (Chapter
Progress in the Implementation of G20/FSB Recommendations – June 2012
Australian Accounting Standards Board AFMA: Australian Financial Markets Association AML/CFT: Anti-money laundering
FSB report on Intensity and Effectiveness of SIFI Supervision
addition to prudential banking supervision including consumer protection activities and anti-money laundering
FSB G20 Monitoring Template Seoul Nov 2010
information to central bank and other regulatory authorities, and cooperate with the PBOC (Anti-Money Laundering
Options to Improve Adoption of The LEI, in Particular for Use in Cross-border Payments: Options to I
Agents”, banks can use their client’s LEI reference data as part of their existing KYC, anti-money laundering
Response to FSB public consultation on Regulatory and Supervisory Issues Relating to Outsourcing and
came top-down from heads of state who were seeking ways to fight terrorism and terrorism-related money laundering
Peer Review of South Africa: Review Report
established by the Financial Intelligence Centre Act, 2001 to identify the proceeds of crime, combat money laundering
Principles of Corporate Governance - G20 version
may be applicable include those relating to taxation, human rights, the environment, fraud, and money laundering
Bail-in Execution Practices Paper
beneficial ownerships and qualifying holdings that may require approvals to meet relevant anti-money laundering
Evaluation of the effects of financial regulatory reforms on small and medium-sized enterprise (SME)
or SF, see Box 3); the stress testing frameworks in the US and other jurisdictions; and Anti-Money Laundering
Supervisory Guidance on Dealing with Weak Banks
Shareholders who are not fit and proper may wish to misuse the bank for dubious purposes (e.g. money laundering
Implementation of G20/FSB financial reforms in other areas
consumer protection, and taken steps to prevent cryptocurrencies from becoming a channel for money laundering
Evaluation of the effects of financial regulatory reforms on small and medium-sized enterprise (SME)
Some jurisdictions also mentioned the impact of higher administrative costs associated with anti-money laundering
Incentives to centrally clear over-the-counter (OTC) derivatives
market efficiency and integrity, the prevention of market abuse and illicit activities such as money laundering