Transcription of COMBATING PROLIFERATION FINANCING - FATF …
{{id}} {{{paragraph}}}
Example: stock market
COMBATING PROLIFERATION FINANCING - FATF …
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.
Financial Action Task Force. Groupe d’action financière. FATF Report . COMBATING PROLIFERATION FINANCING: A STATUS REPORT …
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: