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MONEY LAUNDERING THROUGH THE PHYSICAL …
MONEY LAUNDERING THROUGH THE PHYSICAL transportation OF CASH OCTOBER 2015 FATF REPORTM oney LAUNDERING THROUGH the PHYSICAL transportation of CashOctober 2015 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. For more information about the FATF, please visit For more information about the Middle East & North Africa Financial Action Task Force (MENAFATF), please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
money laundering through the physical transportation of cash 2015 1 table of contents acronyms ..... 2
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