'Financial action task force' diaporamas de présentation

Foreign Exchange Management - an overview of Current account Transactions

Foreign Exchange Management - an overview of Current account Transactions. Santha Paul Asst. General Manager Reserve Bank Of India, Chennai. What is new in FEMA regime ? . Preamble itself is changed All current account transactions are free

1.38k views • 50 slides

HONG KONG MONETARY AUTHORITY

HONG KONG MONETARY AUTHORITY. Briefing to the Legislative Council Panel on Financial Affairs. 4 June 2007. DISCUSSION TOPICS. Updates on Currency Stability Banking Financial Infrastructure Hong Kong as an International Financial Centre Exchange Fund. 2.

611 views • 44 slides

The accountant and the fight against money laundering

Opening title slide. Highlight and overwrite dummy title. Restrict yourself to a maximum of 3 lines. This text is set to align at the bottom. Do not change the fonts or sizes used. The accountant and the fight against money laundering. Date : July 2006 Speaker : John Davies

790 views • 39 slides

Prevention of Money Laundering Seminar on Financial Services Sofia, 14-16 September 2005 Jaakko Christensen Senior Det

Prevention of Money Laundering Seminar on Financial Services Sofia, 14-16 September 2005 Jaakko Christensen Senior Detective Superintendent NBI-Finland. Criminalising Money Laundering Preventing and investigating money laundering Case Examples. Criminalising Money Laundering

675 views • 38 slides

Assessing the AML system

508 views • 37 slides

R E S O L U T I O N G U I D E

469 views • 37 slides

International Standards on Regulating DNFBPs & The way forward

International Standards on Regulating DNFBPs & The way forward. Narcotics Division, Security Bureau. Mr Ping-Yiu MA Assistant Secretary for Security 3 March 2010. Agenda. Financial Action Task Force (FATF) requirements on lawyers Highlight of the FATF recommendations relevant to lawyers

456 views • 36 slides

OVERVIEW OF MONEY LAUNDERING SITUATION IN WEST AFRICA AND THE ROLE OF INSURANCE COMPANIES IN COMBATING THIS PHENOMENA

556 views • 34 slides

Monterrey Consensus on Financing for Development UN, February 15, 2008 Molly Pollack, Executive Director, ChileGlobal

Monterrey Consensus on Financing for Development UN, February 15, 2008 Molly Pollack, Executive Director, ChileGlobal. Challenges / Goals of Monterrey Consensus. Goals: Eradicate poverty /Sustained economic growth/ inclusive global economic system

597 views • 33 slides

Presented by: The Northern Trust Company Dan Carey

Windy City Summit CTP Review Chapters 10 . Service. Expertise. Integrity. Presented by: The Northern Trust Company Dan Carey. Chapter 10. Payment Systems, Collections and Disbursements Dan Carey. Overview of Payment Methods. Payment Systems Payment Instrument/Method

489 views • 33 slides

Money Laundering

Money Laundering. Chapter 12 Hughes and MacDonald Text. Questions You will Want to Be able to Answer. What is money laundering? What motivates people to launder money? What basic process is followed to launder money?

1.51k views • 27 slides

435 views • 27 slides

Anti-Money Laundering: Latin America

Anti-Money Laundering: Latin America . Ben Tonner Attorney www.samsonandmcgrath.com. OUTLINE. (Anti) Money Laundering The Financial Action Task Force AML, Trusts and Estates AML and Latin America Changes: the FATF 40 Recommendations Trends and Tips for the future. Money Laundering.

528 views • 26 slides

Red Flags of Fraud What to look for and where!

651 views • 26 slides

Cross-Training Seminar-CSD Familiarization Program May 30, 2012

Cross-Training Seminar-CSD Familiarization Program May 30, 2012. Foreign Institutional Investor/Foreign Direct Investments/Qualified Foreign Investor and Custodian Processes. Agenda. Foreign Institutional Investors / Sub-Account Account Set-Up SEBI Registration Investment Structure

369 views • 25 slides

2002: A Year in Review for International Tax Practitioners

Hot Issues In International Taxation November 4 & 5, 2002 Loews L'Enfant Plaza Hotel, Washington, DC. 2002: A Year in Review for International Tax Practitioners. Overview: What has happened? What has not?. Legislation Treaties Subpart F Check-the-box Transfer Pricing

409 views • 23 slides

THE FIGHT AGAINST MONEY LAUNDERING

THE FIGHT AGAINST MONEY LAUNDERING. David Carse Deputy Chief Executive Hong Kong Monetary Authority 28 November 2001. Outline . The anti-money laundering framework The role of the HKMA Terrorist financing. What is money laundering? .

451 views • 22 slides

Presentation on BSA/AML/Fact Act Systems For the Anti-Money Laundering Association Orlando, Florida September 17, 20

Presentation on BSA/AML/Fact Act Systems For the Anti-Money Laundering Association Orlando, Florida September 17, 2008 Presented by Wayne Barnett President and Chief Systems Architect Wayne Barnett Software A Texas Corporation. Wayne Barnett Software A Texas Corporation

312 views • 15 slides

Anti-Money Laundering and Counter Terrorist Financing Country Risk Assessment Process Jason Haines Head of Financial Cri

Challenges for the MLRO 23rd February 2009. Anti-Money Laundering and Counter Terrorist Financing Country Risk Assessment Process Jason Haines Head of Financial Crime Prevention, Huntswood Kit Dawnay Head of AML/CFT at Aegis. 1. Financial Crime Prevention - Challenges for the MLRO.

693 views • 13 slides

G20 Track Record

273 views • 12 slides