Transcription of FATF GUIDANCE ON PROLIFERATION FINANCING
{{id}} {{{paragraph}}}
Example: bachelor of science
FATF GUIDANCE ON PROLIFERATION FINANCING
FATF GUIDANCE ON COUNTER PROLIFERATION FINANCING THE IMPLEMENTATION OF FINANCIAL PROVISIONS OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS TO COUNTER THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTIONFEBRUARY 2018 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.
This paper aims to give non-binding guidance to facilitate both public and ... and trade control / licensing, law enforcement and intelligence authorities, financial intelligence ... context of other FATF requirements on combating terrorist financing and money laundering; and (b) country-specific approach under UNSCR 1718 (2006) and
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: