Transcription of INTERNATIONAL STANDARDS ON COMBATING MONEY …
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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.
the fatf recommendations international standards on combating money laundering and the financing of terrorism & proliferation 2 2016
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Laundering and combating the financing of terrorism, ANTI-MONEY LAUNDERING AND, Anti-money laundering and countering the financing of terrorism, Basel Committee on Banking Supervision, Financing of terrorism, Money Laundering and Anti- Terrorism, Money Laundering and Anti-Terrorism Financing, Combating Money Laundering and Terrorism Financing, Data Protection Act