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Search results with tag "Recommendation 8"
COMBATING THE ABUSE OF NON-PROFIT …
www.fatf-gafi.orgBEST PRACTICES COMBATING THE ABUSE OF NON-PROFIT ORGANISATIONS (RECOMMENDATION 8) JUNE 2015. FINANCIAL ACTION TASK 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