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National Money Laundering and Terrorist Financing Risk ...
Fatf Guidance National Money Laundering and Terrorist Financing Risk Assessment February 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. All rights reserved. No reproduction or translation of this publication may be made without prior written permission.
ACRONYMS AML/CFT Anti-Money Laundering / Countering the Financing of Terrorism DNFBPs Designated Non-Financial Businesses and P rofessions FATF Financial Action Task Force FIU Financial Intelligence U nits INR. X Interpretive N ote to Recommendation X ML Money Laundering NPO Non-Profit Organisation RBA Risk-Based Approach SRB Self-Regulating Body STR Suspicious …
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