Transcription of Financial Action Task Force Groupe d'action financière
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Financial Action Task Force Groupe d' Action financi re RBA GUIDANCE FOR DEALERS IN PRECIOUS metal AND STONES 17 June 2008 FATF/OECD 2008 All rights reserved. No reproduction, copy, transmission or translation of this publication may be made without written permission. Applications for permission to reproduce all or part of this publication should be made to: FATF Secretariat, OECD, 2 rue Andr Pascal 75775 Paris Cedex 16, France TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE - PURPOSE OF THE RISK-BASED APPROACH.
Financial Action Task Force Groupe d'action financière . RBA GUIDANCE FOR DEALERS IN PRECIOUS METAL AND STONES . 17 June 2008
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