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Policy success or policy failure? Narrative analysis of the Islamic parliament of Iran's debates on the FATF recommendations bill.

• Authors : Qorashi, Yousof; Tavana, Mohammad Ali; Mohseni, Hosein

Subjects: POLICY sciences; FACTIONALISM (Politics); NARRATIVE inquiry (Research method)IRANFINANCIAL Action Task Force

• Source: British Journal of Middle Eastern Studies; Feb2024, Vol. 51 Issue 1, p1-21, 21p

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INTEGRATED ANTI-MONEY LAUNDERING INITIATIVES IN THE MALAYSIAN BANKING INDUSTRY TOWARDS FATF FULL-COMPLIANT STATUS.

• Authors : Isa, Yusarina Mat; Hoque, Muhammad Nazmul; Sanusi, Zuraidah Mohd

Subjects: BANKING industry; MALAYSIANS; MONEY launderingMALAYSIA

• Source: Journal of Nusantara Studies; 2023, Vol. 8 Issue 1, p117-139, 23p

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FATF grey-listing: South Africa's progress in addressing its action plan.

Subjects: SOUTH Africa

• Source: Servamus Community-based Safety & Security Magazine; Aug2024, Vol. 117 Issue 8, p7-8, 2p

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Critical Analysis of Newly Promulgated “Islamabad Capital Territory Trust Act 2020” in Nexus to FATF (Financial Action Task Force) Requirements.

• Authors : Jamshad, Jibran; Mukhtar, Hamid; Saqib, Kashif Mahmood

Subjects: TASK forces; LAW reform; CRITICAL analysisPAKISTAN

• Source: Al-Adwa / Al-Az̤vā; 2022, Vol. 37 Issue 57, p15-26, 12p

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FATF GREY-LISTING: South Africa shows positive progress.

• Authors : Kempen, Annalise

Subjects: TASK forcesSOUTH Africa

• Source: Servamus Community-based Safety & Security Magazine; Dec2024, Vol. 117 Issue 12, p6-7, 2p

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FATF Calls for Stricter Checks on India's Precious Metal Deals.

• Authors : Soni, Preeti

Subjects: NONPROFIT organization laws; PRECIOUS metals; DIAMOND jewelry

• Source: Bloomberg.com; 9/20/2024, pN.PAG-N.PAG, 1p

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FATF Asks for Tighter Checks on India's Precious Metal Deals.

• Authors : Soni, Preeti

Subjects: NONPROFIT organization laws; PRECIOUS metals; DIAMOND jewelry

• Source: Bloomberg.com; 9/19/2024, pN.PAG-N.PAG, 1p

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FATF Calls for Stricter Checks on India's Precious Metal Deals.

• Authors : Soni, Preeti

Subjects: NONPROFIT organization laws; PRECIOUS metals; DIAMOND jewelry

• Source: Bloomberg.com; 9/19/2024, pN.PAG-N.PAG, 1p

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دور المحاسبة القضائية في مكافحة غسيل الأموال - دراسة ميدانية على المملكة العربية السعودية- في ظل انضمامها لمنظمة العمل المالي (الفاتف)

• Authors : سلوى حسين رشدي إسماعيل; فاطمة شعيب مصطفى

• Source: Journal of Economic Administrative & Legal Sciences; Jul2020, Vol. 4 Issue 8, p71-91, 21p

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PAKISTAN IN THE FATF GREY-LIST: CHALLENGES, REMEDIES AND INTERNATIONAL RESPONSE.

• Authors : Amin, Musarat; Khan, Muhammad; Naseer, Rizwan

Subjects: MONEY laundering; TERRORIST organizations; TASK forcesPAKISTAN

• Source: Margalla Papers; 2020, Vol. 24 Issue 1, p31-43, 13p

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