Transcription of Anti-money laundering and terrorist financing …
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Anti-money laundering and terrorist financing …
Fatf GUIDaNCEAnti- money laundering and terrorist financing Measures and financial InclusionFebruary 2013 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.
fatf GUIDaNCE Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion February 2013
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