Transcription of FATF REPORT Money laundering / terrorist financing risks ...
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FATF REPORT Money laundering / terrorist financing risks ...
FATF REPORTM oney laundering / terrorist financing risks and vulnerabilities associated with goldJuly 2015 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. The FATF Recommendations are recognised as the global anti- Money laundering (AML) and counter- terrorist financing (CFT) standard. For more information about the FATF, please visit For more information about the Asia/Pacific Group on Money laundering (APG), please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
The gold market is a target for criminal activity because it is highly lucrative. Understanding the various stages of the gold market continuum, and the types of predicate offending that can occur in each stage, is critical in identifying money laundering and terrorist financing risks emanating from this industry.
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