Search results with tag "Fatf annual report 2015 2016"

FATF Annual Report 2015-2016 - FATF-GAFI.ORG

Je-yoon Shin - FATF President 2015-2016 - FATF FATF Annual Report 2015-2016 7 in Korea, namely the FATF TREIN (Training and REsearch Institute), to support capacity building of FATF and FSRB members and to function as a knowledge hub. The establishment of FATF TREIN has been approved and gained wide support among the members.

  Annual, Report, 2016, 2015, Fatf, Fatf annual report 2015 2016, Fatf fatf annual report 2015 2016