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. The FATF Recommendations are recognised as the global anti- money laundering (AML) and counter-terrorist financing (CFT) standard.
FINANCIAL ACTION TAS K 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
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