Financial Action Task Force: Difference between revisions
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(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. | |||
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. | ||
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* [[Money laundering]] | * [[Money laundering]] | ||
* [[Standardised corporate environment]] | * [[Standardised corporate environment]] | ||
Revision as of 15:29, 5 May 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.
