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GIABA - Welcome !

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network. GIABA To Sensitize Civil Society Organizations in Renewed Effort at the Fight Against Money Laundering and Terrorist Financing. The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 3 –day. For ECOWAS member States at the Best Western Hotel, Victoria . Anniversary of ECOWAS from 5.

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GIABA - Welcome ! | web.giaba.org Reviews

https://web.giaba.org

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network. GIABA To Sensitize Civil Society Organizations in Renewed Effort at the Fight Against Money Laundering and Terrorist Financing. The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 3 –day. For ECOWAS member States at the Best Western Hotel, Victoria . Anniversary of ECOWAS from 5.

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web.giaba.org

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GIABA - Press Release -

http://web.giaba.org/press/view_505

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network. INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM and PROLIFERATION - The FATF Recommendations. The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the. Ministers of its Member jurisdictions. The mandate of the FATF is to set standards and to promote.

2

GIABA - -

http://web.giaba.org/about-giaba/34_about-giaba.html

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network.

3

GIABA - -

http://web.giaba.org/page/useful-link_632

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network. Financial Action Task Force (FATF). United Nations Office on Drugs and Crime (UNODC). Caribbean Financial Action Task Force. Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force on Money Laundering in South America (GAFISUD). Middle East and North Africa Financial Action Task Force (MENAFATF).

4

GIABA - Press - Release

http://web.giaba.org/press/release.html

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network. Involving Civil Society Organizations (CSOs) in the Fight against Money Laundering and Terrorism Financing in West Africa. The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has just ended its Regional Sensitization Workshop on AML/CFT Requirements for Civil Society Organizations (CSOs). The Workshop was attended by the . The I...

5

GIABA - -

http://web.giaba.org/about-giaba/core-functions_671.html

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network. Institutional Development: constitute a strong and competent Regional Body for AML/CFT, capable of providing the requisite support to member States in order to assist them to develop strong capacity to counter Money Laundering and the Financing of Terrorism, within their respective jurisdictions and at the regional level. Regional and International Cooperatio...

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alacft.wordpress.com

La información de inteligencia, el Grupo Egmont y el proceso penal | ALA/CFT - AML/CTF

https://alacft.wordpress.com/2016/03/27/la-informacion-de-inteligencia-el-grupo-egmont-y-el-proceso-penal

ALA/CFT – AML/CTF. Informes de Gestión UIF. La información de inteligencia, el Grupo Egmont y el proceso penal. En el caso, la UIF aportó al proceso penal en el que estaba colaborando cierta información -dos reportes de depósitos y transferencias sospechosas- que había recibido de su par estadounidense, FinCEN (. Financial Crimes Enforcement Network. El juez de la instancia anterior (Juzgado Nº 6, Secretaria Nº 12) en un primer momento, mantuvo tales actuaciones reservadas y con carácter confidencial, pe...

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ALA/CFT - AML/CTF | Page 2

https://alacft.wordpress.com/page/2

ALA/CFT – AML/CTF. Informes de Gestión UIF. Algunas reflexiones sobre el régimen de prevención del lavado de activos para las personas jurídicas que reciben donaciones o aportes de terceros. Por Maximiliano N. D’Auro / Tadeo Leandro Fernández *. Publicado en Abogados.com.ar. Documento disponible en el siguiente link. 31 Definición de los sujetos obligados. 311 Alcance de la definición de SO. 312 El egreso del régimen o la baja como SO. 32 Definición de clientes. 33 Aspectos de compliance ALA/CFT. El está...

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March | 2016 | ALA/CFT - AML/CTF

https://alacft.wordpress.com/2016/03

ALA/CFT – AML/CTF. Informes de Gestión UIF. Monthly Archives: March 2016. La información de inteligencia, el Grupo Egmont y el proceso penal. En el caso, la UIF aportó al proceso penal en el que estaba colaborando cierta información -dos reportes de depósitos y transferencias sospechosas- que había recibido de su par estadounidense, FinCEN (. Financial Crimes Enforcement Network. El juez de la instancia anterior (Juzgado Nº 6, Secretaria Nº 12) en un primer momento, mantuvo tales actuaciones reservadas y...

alacft.wordpress.com

February | 2016 | ALA/CFT - AML/CTF

https://alacft.wordpress.com/2016/02

ALA/CFT – AML/CTF. Informes de Gestión UIF. Monthly Archives: February 2016. Las contramedidas de la Argentina y las listas del GAFI. Mediante la Comunicación “A” 5850 del 17 de diciembre de 2015, el Banco Central de la República Argentina (“BCRA”) dispuso reemplazar las normas en materia de acceso al mercado de cambios para la formación de activos externos de residentes del Anexo a la Comunicación “A” 5526 por las siguientes:. El punto 2 de la NI en comentario menciona los distintos ejemplos de contrame...

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Capacitación en Prevención de la Corrupción “De empresas para empresas” | ALA/CFT - AML/CTF

https://alacft.wordpress.com/2016/08/18/capacitacion-en-prevencion-de-la-corrupcion-de-empresas-para-empresas

ALA/CFT – AML/CTF. Informes de Gestión UIF. Capacitación en Prevención de la Corrupción “De empresas para empresas”. En Bahía Blanca: El programa DEPE llega con el taller práctico sobre el 10mo. principio del Pacto Global. El programa de capacitación en Argentina es implementado por la AHK Argentina y el Pacto Global de las Naciones Unidas y busca asistir a las empresas en el desarrollo e implementación de efectivos sistemas de prevención de la corrupción, ofreciendo capacitaciones y herramientas práctic...

alacft.wordpress.com

Legislación | ALA/CFT - AML/CTF

https://alacft.wordpress.com/legislacion-legislation

ALA/CFT – AML/CTF. Informes de Gestión UIF. Convención de las Naciones Unidas contra el tráfico ilícito de estupefacientes y sustancias sicotrópicas. O Convención de Viena (1988). / Aprobada y ratificada. Por Argentina – Ley 24.072. Convención de las Naciones Unidas contra la delincuencia organizada transnacional. O Convención de Palermo (2001). Aprobada y ratificada. Por Argentina – Ley 25.632. Convención de las Naciones Unidas contra la corrupción. Por Argentina – Ley 26.097. 1999) Aprobada y ratificada.

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Los programas de cumplimiento tributario voluntario | ALA/CFT - AML/CTF

https://alacft.wordpress.com/2016/06/30/los-programas-de-cumplimiento-tributario-voluntario

ALA/CFT – AML/CTF. Informes de Gestión UIF. Los programas de cumplimiento tributario voluntario. Ante las versiones periodísticas acerca de un nuevo programa de blanqueo en la República Argentina, creemos que es importante volver a examinar los principios y antecedentes de los. Para el GAFI. A estos efectos, tomaremos una parte de nuestro trabajo El Grupo de Acción Financiera , de próxima aparición. Cuando se implementa un VTC, se debe asegurar que todas las autoridades competentes nacionales pertinentes...

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Jurisprudencia | ALA/CFT - AML/CTF

https://alacft.wordpress.com/jurisprudencia-case-law

ALA/CFT – AML/CTF. Informes de Gestión UIF. Jurisprudencia / Case Law:. A A M y otros. Altamira, Jorge Guillermo y otros. Aranda, José Antonio. Baldo, Jorge Manuel. Bellone, Ana Elizabeth. Capo, Guillermo Armando. Caserta, Mario J. y otros, JNCCF N 4 4-IX-2003. Caserta, Mario J. y otros, CCCF S N I 28-IX-2006. Colombo Fleitas, Oscar Ciriaco. Empresa Geosur S.A. Rawson. G, R J. y otros. García, Alberto Marcelo. Guzmán, José Alberto. Orentrajch, Pedro y otro. Pedro Norberto Sánchez y otros. Pleé, Raul Omar.

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Tadeo Leandro Fernández | ALA/CFT - AML/CTF

https://alacft.wordpress.com/author/tlfdz

ALA/CFT – AML/CTF. Informes de Gestión UIF. Author Archives: Tadeo Leandro Fernández. El habeas data ante la UIF y la confidencialidad de la información anti-lavado. En este caso el actor pretendía, mediante la mentada acción de habeas data, que se informen los datos que consten en los registros de la UIF y del Banco Santander Río SA y, en su caso, que se supriman, alegando la imposibilidad de. 322:2139 “Ganora, Mario Fernando y otra s/ hábeas corpus” y. De las conclusiones de la sentencia se desprende q...

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GIABA - Welcome !

Target=" top" rel=" title="Home" href="/" Home. Mutual Evaluation and Follow Up. Typologies and other Research studies. The Global AML-CFT Network. GIABA To Sensitize Civil Society Organizations in Renewed Effort at the Fight Against Money Laundering and Terrorist Financing. The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 3 –day. For ECOWAS member States at the Best Western Hotel, Victoria . Anniversary of ECOWAS from 5.

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