Transcription of poliTicAlly exposed persons - Request Rejected
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poliTicAlly exposed persons - Request Rejected
FATF GuidAnce poliTicAlly exposed persons ( recommendations 12 and 22)June 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.
C. Identification of Beneficial Owners ... A. Prominent public function ... Recommendations 12 and 22, and their Interpretive Notes. It is a guidance tool that is based on the experiences of countries, international organisations, the private sector and non-governmental
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