Compliance Details javascript:commonShowModalDialog('{SiteUrl}/_layouts/itemexpiration.aspx?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/hold.aspx?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/Reporting.aspx?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+'/_layouts/expirationconfig.aspx?ID={ItemId}&List={ListId}'); return false;}}, null); 0x0 0x1 ContentType 0x01 898
|
|
ՓՈՂԵՐԻ ԼՎԱՑՄԱՆ ԵՎ ԱՀԱԲԵԿՉՈՒԹՅԱՆ ՖԻՆԱՆՍԱՎՈՐՄԱՆ ԴԵՄ ՊԱՅՔԱՐ
Տիպաբանություններ և այլ ուղեցույցներ
Այլ ուղեցույցներ
ՖԱԹՖ
Ուղեցույցներ,
որոնք հասանելի են միայն անգլերենով։
Financial Action Task
Force (FATF)
- Professional Money Laundering, July
2018
- Concealment of Beneficial
Ownership, July 2018
- Financing of Recruitment for
Terrorist Purposes, January 2018
- FATF Guidance on AML/CFT Measures
and Financial Inclusion, November 2017
- FATF Guidance on Private Information
Sharing, November 2017
- FATF Guidance on Corresponding
Banking, October 2016
- FATF Guidance on Criminalizing
Terrorist Financing, October 2016
- FATF Guidance on AML/CFT-Related
Data and Statistics, November 2015
- Money Laundering Through the
Physical Transportation of Cash, October 2015
- Money Laundering/Terrorist
Financing Risks and Vulnerabilities Associated with Gold, July 2015
- Combatting the Abuse of
Non-Profit Organizations, June 2015
- Virtual Currencies Key
Definitions and Potential AML/CFT Risks, June 2014
- Risk of Terrorist Abuse in
Non-Profit organizations, June 2014
- The Use of the FATF
Recommendations to Combat Corruption, October 2013
- Money Laundering and Terrorist
Financing through Trade in Diamonds, October 2013
- The Role of Hawala and Other
Similar Service Providers in Money Laundering and Terrorist Financing, October
2013
- Money Laundering and Terrorist
Financing Vulnerabilities of Legal Professionals, June 2013
- Money Laundering and Terrorist
Financing Related to Counterfeiting of Currency, June 2013
- Targeted Financial Sanctions
Related to Terrorism and Terrorist Financing, June 2013
- The Implementation of Financial
Provisions of United Nations Security Council Resolutions to Counter the
Proliferation of Weapons of Mass Destruction, June 2013
- National Money Laundering and
Terrorist Financing Risk Assessment, February 2013
- Anti-Money Laundering and
Terrorist Financing Measures and Financial Inclusion, February 2013
- Best Practices on Confiscation
and a Framework for Ongoing Work on Asset Recovery, October 2012
- Managing the Anti-Money
Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax
Compliance Programmes, October 2012
- Specific Risk Factors in
Laundering the Proceeds of Corruption, June 2012
- Operational Issues Financial
Investigations Guidance, June 2012
- Sharing Among Domestic Competent
Authorities Information Related to the Financing of Proliferation, February
2012
- Laundering the Proceeds of
Corruption, July 2011
- Money Laundering Using Trust and
Company Service Providers, October 2010
- Money Laundering Using New
Payment Methods, October 2010
- Global Money Laundering &
Terrorist Financing Threat Assessment, July 2010
- Money Laundering through Money
Remittance and Currency Exchange Providers, June 2010
- Money Laundering Vulnerabilities
of Free Trade Zones, March 2010
- Money Laundering and Terrorist
Financing in the Securities Sector, October 2009
- Vulnerabilities of Casinos and
Gaming Sector, March 2009
- Money Laundering & Terrorist
Financing Risk Assessment Strategies, June 2008
- Money Laundering & Terrorist
Financing Vulnerabilities of Commercial Websites and Internet Payment Systems, June
2008
- Best Practices on Trade Based
Money Laundering, June 2008
- Proliferation Financing Report, June
2008
- Terrorist Financing, February
2008
- Money Laundering & Terrorist
Financing through the Real Estate Sector, June 2007
- Laundering the Proceeds of VAT
Carousel Fraud, February 2007
- Report on New Payment Methods, October
2006
- The Misuse of Corporate Vehicles,
Including Trust And Company Service Providers, October 2006
- Trade Based Money Laundering, June
2006
- Money Laundering and Terrorist
Financing Typologies 2004-2005, June 2005
- Report on Money Laundering Typologies
2003-2004, February 2004
- Combating the Abuse of
Alternative Remittance Systems, June 2003
- Report on Money Laundering
Typologies 2002-2003, February 2003
- Guidance for Financial
Institutions in Detecting Terrorist Financing, April 2002
Council of Europe
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and
the Financing of Terrorism (MONEYVAL)
Egmont Group
- Understanding
FIU Operational Independence and Autonomy, October 2018
- Global Money
Flows in international Mass-Marketing Fraud Project Report, April
2015
- The Role of
Financial Intelligence Units in Fighting Corruption and Asset Recovery, March
2013
- Enterprise-wide
STR Sharing: Issues and Approaches, February 2011
United Nations Office on
Drugs and Crime (UNODC)
|
|
|