tHe Use OF tHe FatF recOMMeNDatiONs tO cOMBat …

BEST PRACTICES THE USE OF THE FATF RECOMMENDATIONS TO COMBAT CORRUPTION 4 2013 4. The objectives of the FATF are to set standards and promote effective implementation of

  Combat, Recommendations, Corruption, Fatf, Fatf recommendations to combat corruption, Fatf recommendations to combat

FATF 40 Recommendations

FATF 40 Recommendations © 2010 FATF/OECD - 5 The customer due diligence (CDD) measures to be taken are as follows: a) Identifying the customer and verifying that ...

  Recommendations, Fatf

G20 Anti-Corruption Action Plan 2017-2018

Final G20 Anti-Corruption Action Plan 2017-2018 Reducing corruption remains a top priority for the G20. Corruption is at the heart of so many of the