Transcription of COMBATING PROLIFERATION FINANCING - FATF …
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Financial Action Task ForceGroupe d action financi re FATF Report COMBATING PROLIFERATION FINANCING : A STATUS REPORT ON POLICY DEVELOPMENT AND CONSULTATION February 2010 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.
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.
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Effective screening controls for sanctions and, For sanctions, Effective sanctions screening, Sanctions Screening, Effective, Role of the Three Lines of Defense, Sanctions, ANTI-MONEY LAUNDERING AND, Anti-money laundering and countering the, Controls, Anti-Money Laundering Compliance Program, Name Matching and False-Positive, Name Matching and False-Positive Reduction