Transcription of COMBATING PROLIFERATION FINANCING - FATF …
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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. 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.
1. The Working Group on Terrorist Financing and Money Laundering (WGTM) Project Team on Proliferation Financing (PFPT) was created in October 2008 to develop policy options for the WGTM to
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