Financial Action Task Force: Difference between revisions
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It has issued a number of recommendations - the 40 Recommendations, which form the basis of most countries’ anti money laundering legislation plus 9 Special Recommendations on Terrorist financing. | It has issued a number of recommendations - the 40 Recommendations, which form the basis of most countries’ anti money laundering legislation plus 9 Special Recommendations on Terrorist financing. | ||
== See also == | == See also == | ||
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* [[Money laundering]] | * [[Money laundering]] | ||
* [[Standardised corporate environment]] | * [[Standardised corporate environment]] | ||
[[Category:Regulation_and_Law]] | |||
Revision as of 11:47, 9 October 2013
(FATF).
Anti money laundering.
An inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing.
It has issued a number of recommendations - the 40 Recommendations, which form the basis of most countries’ anti money laundering legislation plus 9 Special Recommendations on Terrorist financing.
