Estoppel and Financial Action Task Force: Difference between pages
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'' | (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. | |||
An | |||
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 == | ||
* [[ | * [[Financial Intelligence Units]] | ||
* [[ | * [[Money laundering]] | ||
* [[Standardised corporate environment]] | |||
[[ | |||
Revision as of 12:38, 8 July 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.
