Financial Action Task Force: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Hyphen removed from anti-money laundering. Discussion with John Grout.) |
imported>Doug Williamson m (Spacing and numbering) |
||
| Line 1: | Line 1: | ||
(FATF). ''Anti money laundering.'' | (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 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. | ||
Revision as of 21:50, 25 August 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.
