FATF BPP Voluntary Tax Compliance Programmes
Voluntary tax compliance (VTC) programme refers to any programme that is designed to facilitate legalisation of the taxpayer’s situation vis-à-vis funds or other assets that were previously unreported or incorrectly reported.
Read MoreFATF Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery
A robust system of provisional measures and confiscation is an important part of an effective anti-money laundering and counter-terrorist financing regime.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 15 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 9 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 8 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – February 2023
On the 24th February, 2023 the Financial Action Task force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 3 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 2 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 1 2023
Specially Designated Nationals and Blocked Persons List
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