FATF membership drives AML/CTF compliance standards, while Australian Institute of Criminology data informs national crime cost assessment.
1 report, 1 independent
Updated Jun 1
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What happened
FATF membership drives AML/CTF compliance standards, while Australian Institute of Criminology data informs national crime cost assessment.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Financial Action Task Force released international standards guiding corporate governance, referencing the Corporate Transparency Act.Sub-event
FATF drives AML/CTF standards and AIC uses data for crime cost assessment.1 source
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The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Australian Institute of Criminology
Australia's national research and knowledge centre on crime and criminal justice
Nothing else this week.