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...
| 企业作者: | |
|---|---|
| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2012.
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| 丛编: | Policy Papers; Policy Paper ;
No. 2012/057 |
| 在线阅读: | Full text available on IMF |