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Fatf GuidanceNational Money Laundering and Terrorist Financing Risk AssessmentFebruary 2013 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. For more information about the FATF, please visit the website: 2013 FATF/OECD.
National Money Laundering and Terrorist Financing Risk Assessment FATF Guidance 4 2013 1. INTRODUCTION & TERMINOLOGY 1.1 Purpose, scope and status of …
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