Federal Reserve System and Financial Action Task Force: Difference between pages

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''US Banking.''
(FATF).  


Often referred to as the Federal Reserve or simply 'the Fed', the central banking system of the United States which sets, implements and supervises monetary policy (Federal Reserve Act of 1913) and supervisees some banks.  
''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.




== See also ==
== See also ==
* [[Board of Governors of the Federal Reserve System]]
* [[Financial Intelligence Units]]
* [[Fed funds]]
* [[Money laundering]]
* [[Federal Reserve Bank]]
* [[Standardised corporate environment]]
* [[Federal Open Market Committee]]
 
* [[Comprehensive Capital Analysis and Review]]
[[Category:Regulation_and_Law]]

Revision as of 11:47, 9 October 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.


See also