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PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT …
www.fatf-gafi.org(fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org). PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT MUTUAL EVALUATIONS ... This document sets out the procedures that are the basis for that fourth round of mutual evaluations. I. SCOPE, PRINCIPLES AND OBJECTIVES FOR THE FOURTH ROUND : 2. As set out in the …
PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT …
www.fatf-gafi.orgPROCEDURES FOR THE FATF . FOURTH ROUND OF AML/CFT MUTUAL EVALUATIONS. Updated January 2021. FINANCIAL 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