{"id":2774,"date":"2020-02-13T06:02:21","date_gmt":"2020-02-13T06:02:21","guid":{"rendered":"https:\/\/www.icap.org.pk\/?page_id=2774"},"modified":"2021-06-02T07:52:07","modified_gmt":"2021-06-02T07:52:07","slug":"guidance-from-fatf","status":"publish","type":"page","link":"https:\/\/staging.icap.org.pk\/icap\/aml-supervision\/guidance-from-fatf\/","title":{"rendered":"Guidance from Financial Action Task Force (FATF)"},"content":{"rendered":" \r\n<table class=\"table table-striped table-bordered vl-middle\">\r\n<tbody>\r\n<tr> \r\n<td><strong>Title<\/strong><\/td>\r\n<td width=\"100\"><strong>View<\/strong><\/td>\r\n<\/tr>\r\n \r\n<tr>\r\n<td>Risk Based Approach for Accounting Profession<\/td>\r\n<td><a href=\"https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/RBA-Accounting-Profession.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n<tr>\r\n<td>FATF Recommendations \u2013 Revised<\/td>\r\n<td><a href=\"https:\/\/www.fatf-gafi.org\/publications\/fatfrecommendations\/documents\/fatf-recommendations.html\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n \r\n\t<tr>\r\n<td>Guidance on Countering Proliferation Financing <\/td>\r\n<td><a href=\"http:\/\/www.fatf-gafi.org\/publications\/financingofproliferation\/documents\/guidance-counter-proliferation-financing.html\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n \r\n<tr>\r\n<td>Best Practices on Beneficial Ownership for Legal Persons<\/td>\r\n<td><a href=\"http:\/\/www.fatf-gafi.org\/publications\/methodsandtrends\/documents\/best-practices-beneficial-ownership-legal-persons.html\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr>\r\n\r\n<tr>\r\n<td>COVID-19: Related ML\/TF Risks and Potential Policy Responses<\/td>\r\n<td><a href=\"https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/COVID-19-AML-CFT.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-pdf-o small-pdf\"> <\/i><\/a><\/td>\r\n<\/tr> \r\n<\/tbody>\r\n<\/table>\r\n","protected":false},"excerpt":{"rendered":"<p>Title View Risk Based Approach for Accounting Profession FATF Recommendations \u2013 Revised Guidance on Countering Proliferation Financing Best Practices on Beneficial Ownership for Legal Persons COVID-19: Related ML\/TF Risks and&#8230;<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":2762,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-2774","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2774","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/comments?post=2774"}],"version-history":[{"count":11,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2774\/revisions"}],"predecessor-version":[{"id":5023,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2774\/revisions\/5023"}],"up":[{"embeddable":true,"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/pages\/2762"}],"wp:attachment":[{"href":"https:\/\/staging.icap.org.pk\/icap\/wp-json\/wp\/v2\/media?parent=2774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}