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Laundering And Counter Terrorist Nancing Measures
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United Arab Emirates - Financial Action Task Force
www.fatf-gafi.orgAnti-money laundering and counter-terrorist ˜ nancing measures United Arab Emirates Anti-money laundering and counter-terrorist ˜ nancing measures United Arab Emirates Mutual Evaluation Report. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and
FATF REPORT Money laundering / terrorist financing risks ...
www.fatf-gafi.orgpotential links between the gold market and terrorist financing. Such research into the correlation between financial flows and the gold mar ket will also lead to a better understanding of how criminals use gold and gold products to launder money. 1 See also, Money Laundering and Terrorist Financing through Trade in Diamonds . Report, FATF (2013a).