Transcription of Mutual Evaluation Report United Arab ... - FATF-GAFI.ORG
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Mutual Evaluation Report United Arab ... - FATF-GAFI.ORG
April 2020 Anti-money laundering and counter-terrorist nancing measuresUnitedArab EmiratesAnti-money laundering and counter-terrorist nancing measuresUnited Arab EmiratesMutual Evaluation Report The financial action T ask force (F ATF) 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 (CTF) standard.
Mutual Evaluation Report. 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
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