22 June 2017
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LEGAL Anti-Money Laundering
U.S. SENATE REPORT ON 'U.S. VULNERABILITIES TO MONEY LAUNDERING, DRUGS, AND TERRORIST FINANCING: HSBC CASE HISTORY'U.S. SENATE REPORT ON 'U.S. VULNERABILITIES TO MONEY LAUNDERING, DRUGS, AND TERRORIST FINANCING: HSBC CASE HISTORY'
13 September 2012

A report by the U.S. Senate's Permanent Subcommittee on Investigations titled U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History.

FATF'S INTERPRETIVE NOTE TO SPECIAL RECOMMENDATION IX
25 May 2010

To greater understand the objectives and definition of Special Recommendation IX, which the Israeli Tax Authority and the Israeli Diamond Controller of the Ministry of Industry, Trade a...

FATF IX SPECIAL RECOMMENDATIONSFATF IX SPECIAL RECOMMENDATIONS
25 May 2010

Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Special IX Recommendations, which, when combined with the FATF Forty Re...

FATF'S 40 RECOMMENDATIONS AGAINST MONEY LAUNDERINGFATF'S 40 RECOMMENDATIONS AGAINST MONEY LAUNDERING
24 May 2010

The FATF's 40 Recommendations provide a complete set of counter-measures against money laundering (ML) covering the criminal justice system and law enforcement, the financial system and...

FINCEN PUBLISHES 2008 ANNUAL REPORTFINCEN PUBLISHES 2008 ANNUAL REPORT
08 July 2009

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), which safeguards the domestic financial system from illicit activity such as money laundering and te...

AML/CFT Report on South African Diamond Industry
27 April 2009

The FATF has published a 244-page report summarizing the anti-money laundering (AML)/combating the financing of terrorism (CFT) measures in place in South Africa. The report describes a...

BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT  - ANNUAL REPORT 2007BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT - ANNUAL REPORT 2007
31 July 2008

Belgian Financial Intelligence Processing unit - In 2007 CTIF-CFI received 12.830 disclosures compared to 9.938 in 2006, or an increase of some 30%. A total number of 4.927 files were ...

FINCEN ISSUES GUIDANCE FOR DEALERS OF PRECIOUS METALS, PRECIOUS STONES, OR JEWELS ON CONDUCTING RISK ASSESSMENT OF THEIR FOREIGN SUPPLIERS
11 March 2008

The Financial Crimes Enforcement Network (FinCEN) has issued this guidance clarifying the risk assessment required to be performed under the Interim Final Rule requiring anti-money laun...

FREQUENTLY ASKED QUESTIONS ABOUT INTERIM FINAL RULESFREQUENTLY ASKED QUESTIONS ABOUT INTERIM FINAL RULES
08 October 2005

The Financial Crimes Enforcement Network ("FinCEN") is issuing these frequently asked questions ("FAQs") regarding the application of its interim final rule implementing section 352 of ...

FINCEN SPEECH TO DIAMANTAIRESFINCEN SPEECH TO DIAMANTAIRES
01 August 2005

This document contains the prepared remarks of William W. Fox, then-director, Financial Crimes Enforcement Network, who spoke at the Jewelers Vigilance Committee Industry Seminar in New...

FINCEN'S SEMI-FINAL RULESFINCEN'S SEMI-FINAL RULES
09 June 2005

FinCEN is issuing this interim final rule to prescribe minimum standards applicable to dealers in jewels, precious metals, or precious stones, pursuant to the provisions in the USA PATR...

FINCEN'S ANNOUNCEMENT ON AML FOR JEWELERSFINCEN'S ANNOUNCEMENT ON AML FOR JEWELERS
03 June 2005

Under an interim final rule announced by the Financial Crimes Enforcement Network (FinCEN), dealers in Precious Metals, Stones or Jewels Required to Establish Anti-Money Laundering Prog...

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