Financial Action Task Force and File:120px-Figure3 Rating actions by sector.jpg: Difference between pages

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imported>Doug Williamson
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(FATF). ''Anti-money laundering.''
== Summary ==
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.
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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.
 
== See also ==
* [[Financial Intelligence Units]]
* [[Money laundering]]
* [[Standardised corporate environment]]

Latest revision as of 09:29, 27 July 2023

Summary

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