Equitable and Financial Action Task Force: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Add link.)
 
imported>Administrator
(CSV import)
 
Line 1: Line 1:
1. ''Ethics - governance - inclusion''.
(FATF). ''Anti-money laundering.''
 
A inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing.  
Fair and reasonable, especially when balancing rights and obligations between different individuals and groups.
 
 
2. ''Law - statute - common law - equity''.
 
Relating to, or derived from principles in the legal system of equity, that resolves disputes between persons by resort to principles of fairness and justness.
 
Contrasted with legal principles in statute or common law.
 


It has issued a number of recommendations - the 40 Recommendations, which form the basis of most countries’ anti-money laundering legislation plus 9 Special Recommendations on Terrorist financing.


== See also ==
== See also ==
* [[Common law]]
* [[Financial Intelligence Units]]
* [[Convention on Biological Diversity]]
* [[Money laundering]]
* [[Diversity]]
* [[Standardised corporate environment]]
* [[Equality]]
   
*[[Equity]]
* [[Inclusion]]
* [[Obligation]]
* [[SDG 4]] -  inclusive & equitable quality education & lifelong learning opportunities for all
* [[Statute]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Ethics]]

Revision as of 14:19, 23 October 2012

(FATF). Anti-money laundering. A inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing.

It has issued a number of recommendations - the 40 Recommendations, which form the basis of most countries’ anti-money laundering legislation plus 9 Special Recommendations on Terrorist financing.

See also