Transcription of INTERNATIONAL STANDARDS ON COMBATING …
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INTERNATIONAL STANDARDS ON COMBATING …
INTERNATIONAL STANDARDS . ON COMBATING MONEY LAUNDERING. AND THE FINANCING OF. TERRORISM & PROLIFERATION. The FATF recommendations February 2012. INTERNATIONAL STANDARDS . ON COMBATING MONEY LAUNDERING. AND THE FINANCING. OF TERRORISM & PROLIFERATION. THE FATF recommendations . FEBRUARY 2012. Updated October 2016. THE FATF recommendations . INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION. 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.
international standards . on combating money laundering and the financing of terrorism & proliferation. the fatf recommendations. february 2012
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