Revisions to the Financial Action Task Force (FATF) Standard : Information Note to the Executive Board.
The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)-the standard setter for AML/CFT-adopted on February 16, 2012 a revised standard, now en...
| Ente Autore: | |
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| Natura: | Periodico |
| Lingua: | English |
| Pubblicazione: |
Washington, D.C. :
International Monetary Fund,
2012.
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| Serie: | Policy Papers; Policy Paper ;
No. 2012/057 |
| Accesso online: | Full text available on IMF |