Transcription of GUIDANCE FOR A RISK BASED-APPROACH - fatf …
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GUIDANCE FOR A RISK BASED-APPROACH - fatf …
GUIDANCE FOR A RISK-BASED APPROACH. PREPAID CARDS, MOBILE payments AND. INTERNET-BASED PAYMENT. SERVICES. June 2013. FINANCIAL ACTION TASK FORCE. 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 the website: 2013 FATF/OECD.
guidance for a risk-based approach prepaid cards, mobile payments and internet-based payment services june 2013
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