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The Financial Action Task Force — FATF — is the international body responsible for setting standards to prevent money laundering and terrorist financing. As part of its work, the FATF has developed a set of 40 Recommendations, which form the foundation of control and supervision systems in this field.
Continue reading “FATF Recommendation 11”
One of the main purposes of the Financial Action Task Force — FATF — is to define guidelines and promote the effective implementation of legal and operational measures to combat money laundering and terrorist financing. To this end, the FATF establishes the 40 Recommendations, and this article will specifically examine the tenth recommendation, which focuses on customer due diligence.
Continue reading “FATF Recommendation 10”
Over the years, the International Community has developed International Humanitarian Law norms that regulate the limits of armed conflicts and their conduct. This article will analyze the Convention on the Prohibition of Anti-Personnel Mines, the Convention on Cluster Munitions, and the role of the financial sector.
Continue reading “Anti-personnel mines and cluster munitions: the ban on their funding”