https://www.taxtmi.com/news?id=3127 The statement calls for adoption and effective implementation of new FATF standards to enhance transparency and resilience against money laundering, terrorist financing and proliferation financing; it stresses stronger, faster cross border cooperation, prevention and detection of misuse of formal and informal financial channels, measures to identify controllers and beneficial owners, and assessment methodologies sensitive to diverse financial and legal structures and capacity constraints. en-us Mon, 23 Apr 2012 10:16:17 +0530 Mon, 23 Apr 2012 10:16:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=3127 The statement calls for adoption and effective implementation of new FATF standards to enhance transparency and resilience against money laundering, terrorist financing and proliferation financing; it stresses stronger, faster cross border cooperation, prevention and detection of misuse of formal and informal financial channels, measures to identify controllers and beneficial owners, and assessment methodologies sensitive to diverse financial and legal structures and capacity constraints. News - Mon, 23 Apr 2012 10:16:17 +0530 https://www.taxtmi.com/news?id=3127