Transcription of Money Laundering and Terrorist Financing in the Securities ...
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Money Laundering and Terrorist Financing in the Securities ...
Financial Action Task Force Groupe d action financi re FATF Report Money Laundering and Terrorist Financing in the Securities Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) 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 and Terrorist Financing . Recommendations issued by the FATF define criminal justice and regulatory measures that should be implemented to counter this problem.
money laundering schemes involve products and transaction types that exist in the banking and insurance sectors as well. 6. Suspicious transaction reporting in the sector remains relatively low, which can be explained by a number of possible factors, including a lack of awareness and insufficient securities-specific indicators and
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