 | International Monetary Fund - 2005 - عدد الصفحات: 1018
...terrorist organizations; • Institute supervisory measures applicable to individuals or legal entities that provide a service for the transmission of money...informal money or value transfer system or network, particularly Hawala networks; • Require financial institutions, including money remitters, to include... | |
 | Kris Hinterseer - 2002 - عدد الصفحات: 514
...should have procedures in place to extradite, where possible, such individuals. 233 Recommendation 6, Alternative Remittance: Each country should take measures...through an informal money or value transfer system nor network, should be licensed or registered and subject to all the FATF Recommendations that apply... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 2003 - عدد الصفحات: 200
...place lo extradite, where possihle, such individuals. 2002 Nuiii.ii.il Mone)- Laundering Strategy VI. Alternative remittance Each country should take measures...through an informal money or value transfer system ur network, should he licensed or registered and suhject to all the FATF Recommendations that apply... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 2003 - عدد الصفحات: 196
...Financial Action Task Force (FATF) on Money Laundering. The FATF has called upon all countries to: "take measures to ensure that persons or legal entities,...money or value transfer system or network, should he licensed or registered and suhject to all the FATF Recommendations that apply to hanks and nonhank... | |
 | Paul Allan Schott - 2006 - عدد الصفحات: 292
...organisations, and should have procedures in place to extradite, where possible, such individuals. Each country should take measures to ensure that persons...should be licensed or registered and subject to all the FATE Recommendations that apply to banks and non-bank financial institutions. Each country should ensure... | |
 | Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan - 2008 - عدد الصفحات: 96
...amplified by Special Recommendation VI (FATF 2003): "Each country should take measures to ensure that . . . legal entities, including agents, that provide a service...informal money or value transfer system or network (mobile remittances) should be licensed or registered and subject to all the FATF Recommendations that... | |
 | Fabrizio Buonadonna, Gennaro Tramontano - 2008 - عدد الصفحات: 2097
...provide a service for thè transmission of money or value, including transmission through an informai money or value transfer System or network, should be licensed or registered and subject to ali thè FATF Recommendations that apply to banks and non-bank fmancial institutions. Each country... | |
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Each country should take measures to ensure that persons or legal entities, including agents, that provide a service for the transmission of money or value, including transmission through an informal money or value transfer system or network, should be... 