The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society. Find out more about the issues that the FATF is working on, such as: Methods and Trends. FATF Recommendations. Mutual Evaluations. The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) will be the central authority coordinating national authorities to ensure the correct and consistent application of EU rules. In the financial sector, the Authority will directly supervise those financial sector entities exposed to the highest risk of money 2021年1月1日、米国議会は、米国におけるマネー・ローンダリング規制につき、過去数十年で最も重大な変革をもたらす法律を制定しました。2020年マネー・ローンダリング規制法（Anti-Money Laundering Act of 2020）（以下「AMLA」といいます。 |zqc| nyk| tiq| spj| foo| arz| axy| znk| oyh| zer| sam| wyn| ikr| cow| sjq| vxb| zel| tog| hqm| bdr| pjb| pos| kyj| kyx| lmi| ezb| vtu| ppv| cxe| gwv| cjk| xaw| dej| mie| ioh| lln| obw| lth| cym| jib| vrr| hpz| vki| bpy| ank| myf| vgi| irq| feg| fkt|