(For Stored Value Facility Licensees)

Legislation concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions 14. The Financial Action Task Force (FATF) is an inter-governmental body formed in 1989. The objectives of the FATF are to set

  Value, Facility, Financing, Terrorists, Licensee, Sorted, Laundering, Terrorist financing, For stored value facility licensees