User Login (before)

PFS Logo

 
Home

AML/CFT

AML/CFT
Revisions proposed to Basel Core Principles for Effective Banking Supervision
20 Dec 2011 JTHefty
4

Revised Core Principles for Banking Supervision issued for comment...

AML/CFT, Corporate Governance, Macro Prudential Regulation and Supervision, Risk Management in Banking
Compliance with the AML/CFT International Standard: Lessons from a Cross-Country Analysis
16 Oct 2011 aduffy
5

This paper assesses countries’ compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period...

AML/CFT
Armenian Financial Intelligence Unit Co-Hosts Regional Event to Improve Capacity to Combat Money Laundering and Terrorism Financing
27 Jul 2011 tidaly
0

On July 14-15, the Financial Intelligence Unit of Armenia was the host for a “Financial Intelligence Unit Development Workshop” on the sidelines of ...

AML/CFT
Armenian Financial Intelligence Unit Co-Hosts Regional Event to Improve Capacity to Combat Money Laundering and Terrorism Financing
25 Jul 2011 djanzek
0

On July 14-15, the Financial Intelligence Unit of Armenia was the host for a “Financial Intelligence Unit Development Workshop” on the sidelines of The...

AML/CFT
Eurasian group on combating money laundering and financing of terrorism(EAG)-14th APG Annual Meeting
18 Jul 2011 daliborka.matanovic
0

The purpose of this Annual Meeting is to discuss the APG's strategic direction and work programme, including: •the structure and operation of the APG (including its...

AML/CFT
More
Syndicate content

Expecting a different website? View our past websites.
About This Website | Partners | Contact | Terms of Use | Privacy Policy
Copyright 2011 : All Rights Reserved

This web portal is funded by the United States Agency for International Development. The information provided on this website is not official U.S. Government information and does not represent the views or positions of the U.S. Agency for International Development or the U.S. Government.