Example: bankruptcy
Fatf Special Recommendation Viii Impact On
Found 1 free book(s)Chapter 2: Due diligence, monitoring and verifying the …
assets.publishing.service.gov.ukas those set out in Financial Action Task Force Special Recommendation VIII (FATF SR VIII): “charities should make best efforts to confirm the identity, credentials and good standing of their beneficiaries and associates ... consider, identify and manage the risks and their impact on the charity and its property.