Transcription of INTERNATIONAL STANDARDS ON COMBATING …
{{id}} {{{paragraph}}}
Example: barber
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.
international standards on combating money laundering and the financing of terrorism & proliferation . the fatf recommendations . february 2012
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: