Cfatf-gafic.org

Cfatf-gafic.org has Server used 172.81.119.221 IP Address with Hostname in United States. Below listing website ranking, Similar Webs, Backlinks. This domain was first Unknown and hosted in United States, server ping response time 29 ms

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Website: Cfatf-gafic.org
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Latitude: 37.750999450684
Longitude: -97.821998596191
Area Code: 0
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Results For Websites Listing

Found 44 Websites with content related to this domain, It is result after search with search engine

Welcome To Caribbean Financial Action Task Force (CFATF)

Cfatf-gafic.org   DA: 19 PA: 19 MOZ Rank: 38

Caribbean Financial Action Task Force is an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing. CFATF Chair 2020 - 2021 Honourable Carl Wiltshire Bethel

11th EDF News — CFATF 11th EDF

11edf.cfatf-gafic.org   DA: 21 PA: 5 MOZ Rank: 27

Over 50 persons from Belize's legal, financial, and law enforcement agencies now have a better understanding of Standards on Financial Compliance in their country.

REPORT: CFATF Risk, Trends & Methods Group (CRTMG)

Ccb.finance.gov.bs   DA: 18 PA: 50 MOZ Rank: 70

REPORT: CFATF Risk, Trends & Methods Group (CRTMG) cfatf-crtmg-mltf-typology-rpt-pp December 4, 2018 Caribbean Financial Action Task Force Page 2 of 25

Caribbean Financial Action Task Force

Facebook.com   DA: 16 PA: 12 MOZ Rank: 31

  • The Caribbean Financial Action Task Force is strengthening capacity at its Secretariat through the appointment of a Deputy Executive Director
  • The deadline for the submission of applications is February 01, 2021
  • Kindly see the advertisement for details of the position via the following link:

Cfatf-gafic.org Competitive Analysis, Marketing Mix And

Alexa.com   DA: 13 PA: 25 MOZ Rank: 42

What marketing strategies does Cfatf-gafic use? Get traffic statistics, SEO keyword opportunities, audience insights, and competitive analytics for Cfatf-gafic.

International Cooperations/Treaties – Compliance Commission

Ccb.finance.gov.bs   DA: 18 PA: 50 MOZ Rank: 73

  • The Financial Action Task Force (FATF) was founded by the Governments of the G7 leading industrialized Nations in 1989
  • As an inter-governmental body, it develops and promotes global standards and policies, to combat money laundering.

Bank For International Settlements

Bis.org   DA: 11 PA: 10 MOZ Rank: 27

  • The Basel Committee on Banking Supervision aims to enhance understanding of the key supervisory issues and improve the quality of banking supervision worldwide
  • The Basel III page summarises the Committee's post-crisis reforms.

Laws & Regulations

Svgfiu.com   DA: 14 PA: 36 MOZ Rank: 57

  • Vincent and the Grenadines Financial Intelligence Unit - Taking the profit out of crime
  • The FIU was established in May 2002, pursuant to the provisions of the FIU Act 2001
  • It is the national/centralized agency for the collection, analysis and dissemination of suspicious transaction reports.

An In-depth Look At The FATF 40 Recommendations

Thevoiceslu.com   DA: 15 PA: 50 MOZ Rank: 73

  • More detailed information on Recommendation 21 can be sourced from the CFATF website at https://www.cfatf-gafic.org
  • Editor’s note: The preceding is Part 24 of a series by The Attorney General’s Chambers and the National Anti-Money Laundering Oversight Committee (NAMLOC) which aims to shed light on the 40 recommendations of the Financial

Caribbean Financial Action Task Force (CFATF) LinkedIn

Tt.linkedin.com   DA: 15 PA: 46 MOZ Rank: 70

The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five states of the Caribbean Basin, which have agreed to implement common countermeasures to …

Barbados: 2nd Follow-Up Report And Technical Compliance Re

Centralbank.org.bb   DA: 22 PA: 50 MOZ Rank: 82

  • The report can be found at the link: Barbados (cfatf-gafic.org) Barbados will continue to report back to the CFATF on its progress to strengthen its implementation of AML/CFT measures

AML/CFT Guidelines – Barbados Financial Intelligence Unit

Barbadosfiu.gov.bb   DA: 18 PA: 20 MOZ Rank: 49

  • Financial Intelligence Unit | P.O
  • Box 1372 | Bridgetown, Barbados | Telephone PBX: 1(246)246-436-4734/35 Fax 1(246) 436-4756 Email Us: adminfiu{at}barbados{dot}gov{dot}bb & directorfiu{at}barbados{dot}gov{dot}bb

Bermuda’s Mutual Evaluation Report Government Of Bermuda

Gov.bm   DA: 10 PA: 50 MOZ Rank: 72

  • It is with great pleasure that I announce today that an international standards setting body have confirmed that Bermuda is one of the global leaders in the fight against money laundering, the financing of terrorism and proliferation
  • This is an excellent result and a major accomplishment for Bermuda.

Guyana AML Report KnowYourCountry

Knowyourcountry.com   DA: 23 PA: 11 MOZ Rank: 47

  • www.cfatf-gafic-org for greater details
  • Compliance with FATF Recommendations The last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in Guyana was undertaken by the Financial Action Task Force (FATF) in 2011.

Resources – Barbados Financial Intelligence Unit

Barbadosfiu.gov.bb   DA: 18 PA: 11 MOZ Rank: 43

[vc_custom_heading text="Statements" Paris, France, 22 February 2019 - The Financial Action Task Force (FATF) is the global standard-setting body for anti-money laundering and

Comprobante De Domicilio

Linguee.com   DA: 15 PA: 50 MOZ Rank: 80

cfatf-gafic.org 2) Para personas jurídicas, independientemente [] de la identificación presentada, debe requerirse al solicitant e u n comprobante de domicilio de l a e mpresa.

Asia / Pacific Group On Money Laundering

Apgml.org   DA: 13 PA: 13 MOZ Rank: 42

  • Asia / Pacific Group On Money Laundering APG History & Background
  • The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.

Caribbean Financial Action Task Force

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  • View Caribbean Financial Action Task Force (cfatf-gafic.org) location in City of Port of Spain, Trinidad and Tobago , revenue, industry and description
  • Find related and similar companies as well as employees by title and much more.

ANTI-MONEY LAUNDERING/PREVENTION OF TERRORIST …

Tcifsc.tc   DA: 9 PA: 50 MOZ Rank: 77

2 In summary, POCO is designed to: (a) criminalise money laundering; (b) provide for the confiscation of the proceeds of criminal conduct; (c) enable the civil recovery of property which represents, or is obtained through, unlawful conduct; (d) provide the Financial Intelligence Agency, as the TI’s Financial Intelligence Agency, with clear functions and enhance its powers;

Navigating FATF Recommendation 16

Acamstoday.org   DA: 18 PA: 35 MOZ Rank: 72

  • Amid concern about the rise of terrorist organizations and other criminal bodies, banks are being asked to step up their role in monitoring international payments
  • While much attention has been paid to issues such as know your customer (KYC) deficiencies and sanctions violations—and the sizeable penalties imposed as a result of these issues—the more fundamental Continue reading

The Companies (Amendment) Bill, 2018

Ttparliament.org   DA: 20 PA: 19 MOZ Rank: 59

  • Bill Essentials The Companies (Amendment) Bill, 2018 2 | P a g e BACKGROUND 1
  • Trinidad and Tobago is a member of the Caribbean Financial Action Task Force (CFATF), which

Another SXM Accident Someone Hit By Car St Maarten News

Stmaartennews.org   DA: 17 PA: 50 MOZ Rank: 88

Twelfth Follow Up Report St Maarten CFATF GAFIC Full By St Maarten News , May 8, 2021 Twelfth Follow Up Report St Maarten Sint Maarten CFATF …

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