Sentences with phrase «financial intelligence centre»

However, there are some stumbling blocks that are holding up the listing of available property stock, the biggest being resistance from sellers when it comes to providing the required Financial Intelligence Centre Act (FICA) documentation before a property can be listed on the market.

The Financial Intelligence Centre Act (FICA) has been a considerable advancement in property management as it establishes control in terms of the chosen tenant, which did not exist prior to the Act being promulgated.

This is a legal requirement, as estate agents are required, on request, to provide to the Financial Intelligence Centre and to the Estate Agency Affairs Board that they have complied with these obligations.

He also spent a 11 years at Europol, primarily in senior management positions including Assistant Director in Europol's IMT Department, Assistant Director in Europol's Operational Department, Head of European Cybercrime Centre (EC3), and acting Head of Europol's Counter Terrorism and Financial Intelligence Centre.

According to the new version of the law, Canadian bitcoin operators became subject to the same rules and regulations as the rest of «money services business» and had to be registered with the Canada's financial intelligence centre FINTRAC.

This was after an ex-parte application filed by the Financial Intelligence Centre and granted by an Accra court.

The Financial and Economic Court issued the freeze order after the Financial Intelligence Centre (FIC) made an ex-parte application praying for the order.

Not exact matches

New regulatory stipulations published today, April 3, 2018, by Australia's financial intelligence agency, Australian Transaction Reports and Analysis Centre (AUSTRAC), are based on legislation that was proposed in 2017 and aren't likely to catch any domestically - based digital currency exchanges (DCEs) off guard.

The Australian Transaction Reports and Analysis Centre (AUSTRAC), the country's financial intelligence agency, has approved an application by Blockbid in accordance with the new regulatory powers given to the agency.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic FrFinancial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Frfinancial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic FrFinancial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Frfinancial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

When the rules come into force, entities involved with digital currencies will have to register with Canada's financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (or financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (or Financial Transactions and Reports Analysis Centre of Canada (or Fintrac).

Come December, the legislation passed, putting Australian bitcoin and cryptocurrency exchanges under the purview of the Australian Transactions and Reporting Analysis Centre (AUSTRAC), the country's financial intelligence body and watchdog.

Part of a wider reform of the government's AML and CTF laws, the objective is to provide more power to the Australian Transactions and Reporting Analysis Centre (AUSTRAC), the country's financial intelligence agency and watchdog.

Canada's financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), made the changes to bring Canada's antimoney laundering policies in line with international sfinancial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), made the changes to bring Canada's antimoney laundering policies in line with international sFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC), made the changes to bring Canada's antimoney laundering policies in line with international standards.

In spring 2016, a spokesperson for the Financial Transactions and Reports Analysis Centre (FINTRAC), Canada's financial intelligence unit, told REM that significant deficiencies in how some real estate salespeople and brokerages in the Vancouver area were handling their obligations under Canada's anti-money laundering laws prompted them to increase the number of examinations they perform in the real estate sector right across theFinancial Transactions and Reports Analysis Centre (FINTRAC), Canada's financial intelligence unit, told REM that significant deficiencies in how some real estate salespeople and brokerages in the Vancouver area were handling their obligations under Canada's anti-money laundering laws prompted them to increase the number of examinations they perform in the real estate sector right across thefinancial intelligence unit, told REM that significant deficiencies in how some real estate salespeople and brokerages in the Vancouver area were handling their obligations under Canada's anti-money laundering laws prompted them to increase the number of examinations they perform in the real estate sector right across the country.

Keddy also believes Canada's financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is going to look more closely at the residential industry, which will lead to more brokers leaving the financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is going to look more closely at the residential industry, which will lead to more brokers leaving the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), is going to look more closely at the residential industry, which will lead to more brokers leaving the industry.