Transcription of Anti-money laundering and terrorist financing measures
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Anti-money laundering and terrorist financing measures
Anti-money laundering and terrorist financing measures and financial inclusion June 2011 ASIA/PACIFIC GROUP ON money laundering WORLD BANK financial ACTION TASK FORCE FATF Guidance THE financial ACTION TASK FORCE (FATF) 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 and terrorist financing . Recommendations issued by the FATF define criminal justice and regulatory measures that should be implemented to counter this problem. These Recommendations also include international co-operation and preventive measures to be taken by financial institutions and others such as casinos, real estate dealers, lawyers and accountants.
Anti-money laundering and terrorist financing measures and Financial Inclusion June 2011 ASIA/PACIFIC GROUP ON MONEY LAUNDERING WORLD BANK FINANCIAL ACTION TASK FORCE
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