Financial Action Task Force and Gain: Difference between pages

Revision as of 06:53, 5 August 2016

1.

The excess of an end amount over a starting amount.

For example, the excess of the accumulated principal and interest at the end of an investment period, over the amount originally invested.

In this simple case the gain might also be the same as the total amount of interest earned for the period.

2.

Capital gain.

3.

Tax.

Chargeable gain.

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-(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.
+The excess of an end amount over a starting amount.
+For example, the excess of the accumulated principal and interest at the end of an investment period, over the amount originally invested.
+In this simple case the gain might also be the same as the total amount of interest earned for the period.
+.
+Capital gain.
+.
+''Tax.''
+Chargeable gain.
-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 ==
-* [[Financial Intelligence Units]]
+* [[Chargeable gain]]
-* [[Money laundering]]
+* [[Interest]]
-* [[Standardised corporate environment]]
+* [[Periodic]]
+* [[Principal]]