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Recommendations in furtherance of the national policy to combat wildlife trafficking
… and/or community-based conservation efforts. (See recommendation #18.) 5 Enlisting the Private Sector to Assist … discuss and coordinate anti-trafficking efforts. (See also recommendation #8, above.) 6 REDUCE DEMAND FOR ILLEGALLY …
Wildlife and Forest Crime Toolkit (Revised Edition)
… 15-17. 99 Cf. FATF, FATF Standards: Forty Recommendations, Recommendation 17. Tool I.26 FatF 40 recommendations • Is the … ought to generate suspicion by a responsible bank.100 FATF Recommendation 6 on politically exposed persons (PEPs) may be … relationship. According to the interpretative note of this Recommendation, the requirements of Recommendation 6 should …
Reference Guide - European Union Wildlife Trade Regulations
… The Commission has also issued a non-binding recommendation Commission Recommendation of 13 June 2007 identifying a set of actions … set out in Regulation (EC) No 338/97, Commission Recommendation No 2007/425/EC identifying a set of actions …