Example: marketing
Search results with tag "Key definitions and potential aml"
FATF REPORT Virtual Currencies - FATF-GAFI.ORG
www.fatf-gafi.orgFATF REPORT Virtual Currencies. Key Definitions and Potential AML/CFT Risks. June 2014. FINANCIAL ACTION TAS K FORCE. The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and ... KEY DEFINITIONS AND POTENTIAL AML/CFT RISKS 2014 1
REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL …
main.sci.gov.in2.6. Thereafter, a report titled “Virtual Currencies – Key Definitions and Potential AML/CFT Risks” was issued in June 2014 by FATF, highlighting, both legitimate uses and potential risks associated with virtual currencies. What is of great significance about this FATF report is that it defined 2 important words.