Transcription of PROFESSIONAL MONEY LAUNDERING - Financial Action …
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PROFESSIONAL MONEY LAUNDERING - Financial Action …
FATF REPORTP rofessional MONEY LaunderingJuly 2018 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 This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
impact on those specialised in providing criminals with money laundering services. PMLs, professional money laundering organisations and professional money laundering networks can survive law enforcement interdiction against any of its criminal or organised crime group clients, while still standing ready to support the next criminal clientele.
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