Transcription of INTERNATIONAL STANDARDS ON COMBATING …
{{id}} {{{paragraph}}}
Example: confidence
INTERNATIONAL STANDARDS ON COMBATING …
INTERNATIONAL STANDARDS ON COMBATING money laundering AND THE financing OF terrorism & PROLIFERATIONThe fatf RecommendationsUpdated February 2018 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.
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Updated February 2018
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Related search queries
Guidelines for Money Transfer Agencies, MONEY LAUNDERING, Anti, COMBATING FINANCING OF TERRORISM, Money, ANTI-MONEY LAUNDERING AND, Anti-money laundering and countering the financing of terrorism, Money laundering and, Money laundering and combating the financing of terrorism, Money Laundering and Counter Financing of, Money Laundering and Counter Financing of Terrorism, Anti Money Laundering Exam Study Guide &, Anti Money Laundering Exam Study Guide & Practice