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FINANCIAL POLICIES: ROLE OF FINANCIAL ACTION TASK FORCE (FATF) IN FINANCIAL DISCIPLINE

Scholedge International Journal of Business Policy & Governance

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Field Value
 
Title FINANCIAL POLICIES: ROLE OF FINANCIAL ACTION TASK FORCE (FATF) IN FINANCIAL DISCIPLINE
 
Creator Keith, Nouman
 
Subject Economics
Financial Action Task Force, Financial regulation, financial discipline, terrorism finance
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Description The regulation of finance, money and banking has been identified to be riskier as far as financial discipline is considered. Non-state actors (anti-social groups, terrorist institutions, black money keepers etc.) have been threatening the financial stability in major financial regime. For properly overseeing the financial transactions Financial Action Task Force has been established as an inter-governmental and multi-lateral body co-operating its member states to bring a check on the black money and ensuring financial discipline within their jurisdictional limits. This paper studies and presents the role of FATF on financial discipline thereby leading to transparent financial policies.
 
Publisher Scholedge R&D Center
 
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Date 2015-09-10
 
Type info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
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Format application/pdf
text/html
 
Identifier http://thescholedge.org/index.php/sijbpg/article/view/204
 
Source Scholedge International Journal of Business Policy & Governance ISSN 2394-3351; Vol 2, No 8 (2015); 21-24
2394-3351
 
Language eng
 
Relation http://thescholedge.org/index.php/sijbpg/article/view/204/291
http://thescholedge.org/index.php/sijbpg/article/view/204/296
http://thescholedge.org/index.php/sijbpg/article/view/204/297
 
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Rights Copyright (c) 2015 SCHOLEDGE INTERNATIONAL JOURNAL OF BUSINESS POLICY & GOVERNANCE ISSN 2394-3351
http://creativecommons.org/licenses/by-nc/4.0