Transcription of Iceland - fatf-gafi.org
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Iceland - fatf-gafi.org
April 2018 Anti-money laundering and counter-terrorist financing measuresIcelandAnti-money laundering and counter-terrorist financing measuresIcelandMutual Evaluation Report The Financial Action Task Force (F ATF) 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 (CTF) standard.
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
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