Financial Action Task Force and Financial Markets Association: Difference between pages

Revision as of 11:10, 3 January 2018

(FMA).

A US-based educational association providing professional education and training for the financial services industry.

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-(FATF).
+(FMA).
-''Anti money laundering.''
+A US-based educational association providing professional education and training for the financial services industry.
-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.
-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.
 == See also ==
-* [[Financial Intelligence Units]]
+* [[AFMA]]
-* [[Money laundering]]
+* [[Financial instrument]]
-* [[Standardised corporate environment]]
+* [[GFMA]]
+* [[Market]]
-[[Category:Compliance_and_audit]]