Content About 40+9 Recommendations - Page 1
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AML Legal and Policy Changes in Vietnam
14 December 2009
Dr Dayanath Jayasuriya discusses AML related policy and legal changes that have taken place in Vietnam since the publication of the recent Financial Action Task Force evaluation.
Topics: 40+9 Recommendations AML FATF Vietnam
Moving Goal Posts on the Level Playing Field
26 May 2009
“Tax havens” have come a long way since the first round of mutual evaluations by the FATF. Many have radically reformed their regulatory environments and with the push for tax transparency these jurisdictions look more like safe havens ...
Topics: 40+9 Recommendations FATF Offshore
World Conference on Combating Terrorist Financing
11 Feb 2009
Charities and Special Recommendation VIII. A panel of experts discuss terrorist financing through charities and the implications of FATF Special Recommendations VIII.
