Example: tourism industry
Search results with tag "Targeted financial sanctions related to terrorism"
targeted financial sanctions related to terrorism and ...
www.fatf-gafi.orgtargeted financial sanctions related to terrorism and terrorist financing (recommendation 6) June 2013. FINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and
targeted financial sanctions related to terrorism and ...
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing