Example: confidence
Fatf
Found 2 free book(s)
INTERNATIONAL STANDARDS ON COMBATING …
www.fatf-gafi.orgThe Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The mandate of the FATF is to set standards and to promote
FATF 40 Recommendations
www.fatf-gafi.orgFATF 40 Recommendations 2 - © 2010 FATF/OECD INTRODUCTION Money laundering methods and techniques change in response to developing counter-measures.