Search for: "TFS "
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12 Jul 2023, 9:06 am
Most supervisors in the 2022 sample were asked to do more to tackle ML/TF risk in their banking sector. [read post]
18 Apr 2018, 10:03 pm
Our records reflect that you may have purchased one or more of the items listed below: Description UPC TF Fiesta Chopped Salad Kit with Grilled Chicken 9/17.5oz 8-24862-02018-7 TF Southwest Chopped Salad 10/12.55oz 8-24862-00632-7 TAYLOR FARMS ASIAN CHOPPED SALAD 10/13oz 8-24862-00630-3 TF Asian Chopped Salad 10/15.75oz 0-30223-04149-8 TF Caesar Kit Family Size 14/16.9oz 0-30223-02557-0 TF Chopped Romaine 6/2lb 0-30223-04022-4 TF Romaine Blend… [read post]
16 Apr 2024, 11:37 am
Professor Sunstein is seeking Teaching Fellows for his Fall 2024 undergraduate course, GenED 1102: Making Change When Change Is Hard. [read post]
20 Dec 2015, 3:55 pm
To that end, the U.S. government has sought to identify and disrupt ongoing terrorist financing (TF) and to prevent future TF. [read post]
7 Dec 2022, 9:49 am
The first is adding a new section to the EBA’s Money Laundering and Terrorist Financing (ML/TF) risk factor guidelines, which set out what financial institutions should do to identify and tackle ML/TF risk. [read post]
23 Mar 2022, 8:13 am
Common challenges faced by NCAs include difficulties relating to the identification and assessment of ML/TF risks associated with the banking sector and with individual banks within that sector (particularly terrorist financing risk), translating ML/TF risk assessments into risk-based supervisory strategies; using available resources effectively, including by ensuring sufficiently intrusive on-site and off-site supervision; and taking proportionate and sufficiently dissuasive… [read post]
17 Sep 2020, 4:00 am
** The Appellate Division's decision reports that although Respondent did not know the full extent of the scheme, he "became aware he was being used to defraud financial institutions and he failed to notify authorities of his codefendants' use of fraud to obtain funds from TFS. [read post]
17 Sep 2020, 4:00 am
** The Appellate Division's decision reports that although Respondent did not know the full extent of the scheme, he "became aware he was being used to defraud financial institutions and he failed to notify authorities of his codefendants' use of fraud to obtain funds from TFS. [read post]
31 May 2017, 7:33 am
Participants also agreed on five guiding principles to promote further constructive dialogue and engagement: fight TF and ML as a common goal. [read post]
17 Jul 2017, 1:13 pm
Of note, TFS had a genuine policy in place aimed at recruiting more female firefighters. [read post]
10 Dec 2018, 4:23 am
A particularly positive feature of the system is the strong public / private partnership on TF matters; the UK routinely and aggressively identifies, pursues and priorities ML investigations and prosecutions. [read post]
2 Apr 2020, 6:59 am
In particular, the EBA expects Member State competent authorities to: raise awareness on the emerging money laundering/terrorist financing (ML/TF) risks; alert firms of the ML/TF techniques used as a result of the economic downturn and to update their AML/CTF risk assessments as required. [read post]
10 Feb 2022, 9:19 am
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]
14 Oct 2019, 7:30 am
The amendments to the JMLSG guidance clarify that market participants entering into a syndicated loan transaction, whether in the capacity of arranger, agent, lender (in the primary market) or seller, buyer, grantor or participant (in the secondary market) must also take into account the money laundering (ML) and terrorist financing (TF) risks. [read post]
2 Mar 2011, 5:09 pm
TF's other causes of this perhaps great historical moment are even more unexpected. [read post]
28 Apr 2022, 8:17 am
Guidelines 4.9 and 4.10 of the EBA’s ML/TF Risk Factors Guidelines and the EBA’s 2016 opinion on the application of customer due diligence measures for asylum seekers have further details. [read post]
19 Aug 2012, 9:01 pm
Nationwide TFS hold payments for 8 days before sending the money to the bankruptcy trustee. [read post]
1 Feb 2019, 8:33 am
This includes an assessment of facts, context, and any ML/TF indicators associated with the transaction. [read post]
19 Aug 2012, 9:01 pm
Nationwide TFS hold payments for 8 days before sending the money to the bankruptcy trustee. [read post]
23 Aug 2010, 9:32 am
[TF] Producers of the upcoming film "The Social Network," about the founding of Facebook, have relented... [read post]
