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INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations
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Document Date: 2017-02-23 09:12:08

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File Size: 1,13 MB

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Country

France / /

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IndustryTerm

banking / terrorist finance / value transfer services / law enforcement / financial systems / /

Organization

FSRBs / UN Security Council / Financial Action Task Force / FATF Secretariat / World Bank / United Nations / International Monetary Fund / OECD / /

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Position

General / Correspondent / /

ProgrammingLanguage

Pascal / /

URL

www.fatf-gafi.org / /

SocialTag