FATF REPORT Money laundering / terrorist financing risks ...
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 …
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www.fatf-gafi.orgpolicies 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
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