INTERNATIONAL STANDARDS ON COMBATING MONEY …

The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as

  Recommendations, Fatf, Fatf recommendations

Specific Risk Factors in the Laundering of Proceeds of ...

FINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing