Financial Action Task Force and Financial Policy Committee: Difference between pages

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(FATF). ''Anti-money laundering.''
(FPC).  
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.
A committee of the Bank of England with primary responsibility for identifying, monitoring and taking action to remove or reduce systemic risks, with a view to protecting and enhancing the resilience of the UK financial system.  


== See also ==
The FPC has a secondary objective to support the economic policy of the UK Government.
* [[Financial Intelligence Units]]
 
* [[Money laundering]]
 
* [[Standardised corporate environment]]
== See also==
* [[Bank of England]]
 
[[Category:Risk_frameworks]]

Revision as of 11:52, 19 January 2014

(FPC).

A committee of the Bank of England with primary responsibility for identifying, monitoring and taking action to remove or reduce systemic risks, with a view to protecting and enhancing the resilience of the UK financial system.

The FPC has a secondary objective to support the economic policy of the UK Government.


See also

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