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Search results with tag "Financial action task"
FATF Recommendations - Financial Action Task …
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
poliTicAlly exposed persons - Financial Action Task …
www.fatf-gafi.orgFATF GUIDANCE . POLITICALLY EXPOSED PERSONS (RECOMMENDATIONS 12 AND 22) 2013 3 . I. INTRODUCTION . 1. A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an
Financial Action Task Force Groupe d'action financière
www.fatf-gafi.orgFinancial Action Task Force Groupe d'action financière TRADE BASED MONEY LAUNDERING 23 JUNE 2006