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3 results in 3 documents

  1. #2722224

    Leanfaidh an Phacastáin de bheith ag obair le Grúpa na hÁise agus an Aigéin Chiúin, an Comhlacht Réigiúnach ar aon stíl le FATF, chun a córas AML/CFT a fheabhsú tuilleadh.

    Pakistan will continue to work with the Asia Pacific Group, the FATF-style Regional Body, to further improve its AML/CFT system.

    Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates to Table I of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table (Text with EEA relevance)

  2. #2304926

    I mí an Mheithimh 2021, rinne na hOileáin Fhilipíneacha gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus le Grúpa na hÁise agus an Aigéin Chiúin maidir le Sciúradh Airgid (APG) chun éifeachtacht a gcórais AML/CFT a neartú.

    In June 2021, the Philippines made a high-level political commitment to work with the FATF and Asia/Pacific Group on Money Laundering (APG) to strengthen the effectiveness of its AML/CFT regime.

    Commission Delegated Regulation (EU) 2022/229 of 7 January 2022 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (Text with EEA relevance)

  3. #2997054

    I mí an Mheithimh 2023, rinne Vítneam gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus le Grúpa na hÁise agus an Aigéin Chiúin (APG), arb é a FATF é, chun éifeachtacht a chórais AML/CFT a neartú.

    In June 2023, Vietnam made a high-level political commitment to work with the FATF and the Asia Pacific Group (APG), which is its FSRB, to strengthen the effectiveness of its AML/CFT regime.

    Commission Delegated Regulation (EU) 2023/2070 of 18 August 2023 amending Delegated Regulation (EU) 2016/1675 to add Cameroon and Vietnam to the list of high-risk third countries (Text with EEA relevance)