Financial Action Task Force and Mentoring: Difference between pages

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imported>Doug Williamson
(Rejigged the information to make it clearer (the 49 recommendations were consolidated to 40 Recommendations for International Standards..). Source: http://www.fatf-gafi.org/about/historyofthefatf/)
 
imported>Doug Williamson
m (Minor reword.)
 
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(FATF).  
''Working effectively with others.''


''Anti money laundering.''
Mentoring is when an independent experienced person, known as a mentor, advises and supports less experienced people, sometimes known as 'mentees'.


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.


==See also==
*[[Association of Corporate Treasurers]]
*[[Coach]]
*[[European Mentoring & Coaching Council]]
*[[Working effectively with others]]


The FATF issued a number of recommendations - the 40 Recommendations and nine Special Recommendations on Terrorist financing - which form the basis of most countries’ anti money laundering legislation. 


The original Recommendations were subsequently updated and consolidated to form the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.
==The ACT's Mentor Me scheme==


The ACT runs a mentoring matching service for its members and students.


== See also ==
[https://www.treasurers.org/cpd/mentoring Mentor Me]
* [[Financial Intelligence Units]]
* [[Money laundering]]
* [[Standardised corporate environment]]


[[Category:Compliance_and_audit]]
[[Category:Commercial_drive_and_organisation]]
[[Category:Influencing]]
[[Category:Self_management_and_accountability]]
[[Category:Working_effectively_with_others]]
[[Category:Planning_and_projects]]
[[Category:The_business_context]]

Revision as of 13:09, 19 May 2020

Working effectively with others.

Mentoring is when an independent experienced person, known as a mentor, advises and supports less experienced people, sometimes known as 'mentees'.


See also


The ACT's Mentor Me scheme

The ACT runs a mentoring matching service for its members and students.

Mentor Me

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