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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.
implementation and development of a national anti-money laundering / countering the financing of terrorism (AML/CFT) regime, which includes laws, regulations, enforcementand other measures to mitigate ML/TF risks. It assists in the prioritisation and efficient allocation of resources by authorities.
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