AAA Executive Board Action: On the Resolution to Rescind Acceptance of the Report of the El Dorado Task Force

2005 ◽  
Vol 46 (7) ◽  
pp. 10-10
Keyword(s):  
Task Force ◽  
Executive Board ◽  
El Dorado ◽  
Board Action

Dialogue on the Referendum to Rescind the AAA's Acceptance of the El Dorado Task Force Report

2005 ◽  
Vol 46 (5) ◽  
pp. 21-22
Author(s):  
Douglas Raybeck ◽  
Joe Watkins ◽  
Thomas Gregor ◽  
Daniel Gross ◽  
Terence Turner ◽  
...  
Keyword(s):  
Task Force ◽  
Task Force Report ◽  
El Dorado

Report on the Incidence of Longer-Term Program Engagement

Policy Papers ◽  
2006 ◽  
Vol 2006 (43) ◽  
Author(s):  
Keyword(s):  
Task Force ◽  
Annual Reports ◽  
Executive Board ◽  
Program Engagement

During the discussion of the conclusions of the Task Force on Prolonged Use of Fund Resources, the Executive Board requested semi annual reports on the incidence of Longer-Term Program Engagement (LTPE). This is the sixth such report which provides information through June 2006.

On the Referendum to Rescind the AAA's Acceptance of the El Dorado Task Force Report

2005 ◽  
Vol 46 (6) ◽  
pp. 28-29 ◽  
Author(s):  
Jane Hill ◽  
Janet Chernela ◽  
Fernando Coronil ◽  
Trudy Turner ◽  
Joe Watkins ◽  
...  
Keyword(s):  
Task Force ◽  
Task Force Report ◽  
El Dorado

Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board

Policy Papers ◽  
2012 ◽  
Vol 2012 (57) ◽  
pp. 1
Author(s):  
Keyword(s):  
Money Laundering ◽  
Task Force ◽  
International Standards ◽  
Executive Board ◽  
Financial Action Task Force ◽  
Standard Information ◽  
Financial Action Task ◽  
Financing Of Terrorism

The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)—the standard setter for AML/CFT—adopted on February 16, 2012 a revised standard, now entitled the “International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation: the FATF Recommendations.”

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