Transcription of ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG
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ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG
ANNUAL REPORT . 2015 - 2016 . 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 and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit the website: 2017 FATF/OECD.
FATF Annual Report 2015-2016 1 Contents 5 Je-yoon Shin, FATF President 2015-2016 9 oduction, David Lewis, FATF Executive SecretaryIntr 13 …
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