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Search results with tag "Money or value transfer services"
MONEY OR VALUE TRANSFER SERVICES - FATF-GAFI.ORG
www.fatf-gafi.orgGUIDANCE FOR A RISK-BASED APPROACH FOR MONEY OR VALUE TRANSFER SERVICES . 2 2016 . TABLE OF ACRONYMS . AML/CFT . Anti-money laundering / countering the financing of terrorism
MONEY OR VALUE TRANSFER SERVICES - FATF-GAFI.ORG
www.fatf-gafi.orgthe FATF Report: The role of Hawala and other similar service providers in money laundering and terrorist financing INTRODUCTION AND KEY CONCEPTS A. BACKGROUND AND CONTE XT . 1. The risk-based approach (RBA) is central to the effective implementation of the revised FATF ... company service providers (TCSPs), dealers in precious metals and ...