Example: stock market
Fatf Public Statement 16 February 2012
Found 1 free book(s)
INTERNATIONAL STANDARDS ON COMBATING MONEY ... - …
www.fatf-gafi.orgThe Financial Action Task Force (FATF) is an independent inter-governmental body that develops and ... ADOPTED BY THE FATF PLENARY IN FEBRUARY 2012 Updated October 2021 . THE FATF RECOMMENDATIONS INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION ... 16 …