Sentences with phrase «fight against money laundering»

The U.S. Department of Treasury's lead agency in the fight against money laundering, the Financial Crimes Enforcement Network (FinCEN), has released two notices related to money laundering risks associated with real estate transactions.

Another is the Financial Action Task Force (FATF)-- the body that sets standards for the fight against money laundering and terrorist financing.

According to Loeger, «cryptocurrencies are significantly gaining importance in the fight against money laundering and terrorism financing,» and that, «we need more trust and more security.»

cryptocurrencies are significantly gaining importance in the fight against money laundering and terrorism financing

The real - name rule is a significant set in the fight against money laundering and other potentially illegal activities.

By doing this they hope to advance in the fight against money laundering.

Companies have had ample time to accept and prepare for their role in the fight against money laundering as it continues to damage the UK economy.

«Law societies have been at the forefront of the fight against money laundering for more than 15 years, putting in place a regime that prohibits members of the legal profession from accepting cash from clients and requires them to comply with strict know - your - client rules.

«In view of the serious objections to certain provisions of the proposed Bill by the EFCC, the National Assembly is urged to conduct a public hearing with a view to ensuring that the limited success recorded in the fight against money laundering is not sacrificed on account of expediency,» he said.

«The fight against money laundering and terrorist financing is recognised as an important public interest ground by all member states,» the directive states.

By doing this they hope to advance in the fight against money laundering.

Not exact matches

President Mahama said before leaving Accra that «the London Summit provides an opportunity to demonstrate once again the measures we have been adopting to strengthen our fight against corruption, combat money laundering and counter the financing of terrorism.»

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This information is used to assist the United States government in the fight against the funding of terrorism and money - laundering activities.

«Today's announcement is a huge win in the fight against the corruption, tax dodging and money laundering.

The fight against international money laundering often involves powerful individuals who often happen also to be donors to political parties (this is an issue on the SFO's investigation into Unaoil, where some of the suspects are the members of the Ahsani family, who have also been significant donors to Conservative party funds).

The Federation has been at the forefront of the fight against money - laundering and terrorist financing by adopting model rules to ensure that legal professionals are not unwittingly used by their clients to advance such activities.

What would you say is the main concern in reforming the processes behind the fight against money - laundering?

While all of us in legal and accounting circles diligently complete our money laundering training, this case shows the importance of paying more than lip service to this crucial element of the fight against financial crime, and the need continuously to be considering when it would be appropriate to report suspicion of money laundering.

Japan Wants Help, but Probably Won't Get It Japan will ask its G20 counterparts for help in the fight against digital currency - utilized money laundering, according to a government official with direct

What do you think of Japan's call for assistance in the fight against cryptocurrency money laundering?

Japan will ask its G20 counterparts for help in the fight against digital currency - utilized money laundering, according to a government official with direct knowledge on the matter.

As a financial institution, we have an obligation to assist in the fight against financial crime and money laundering.