Transcription of Money Laundering Using Trust and Company Service Providers
{{id}} {{{paragraph}}}
Example: stock market
Money Laundering Using Trust and Company Service Providers
Money Laundering Using Trust and Company Service Providers October 2010 CARIBBEAN FINANCIAL ACTION TASK FORCE FINANCIAL ACTION TASK FORCE GROUPE D ACTION FINANCI RE 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. These Recommendations also include international co-operation and preventive measures to be taken by financial institutions and others such as casinos, real estate dealers, la wyers and accountants. The FATF Recommendations are recognised as the global anti- Money Laundering (AML) and counter-terrorist financing (CFT) standard.
Recommendations issued by the FATF define criminal justice and regulatory measures that should be implemented to counter this problem. These Recommendations also include international co-operation and preventive measures to be taken by financial institutions and others such as casinos, real estate dealers, lawyers and accountants.
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: