FATF Public Statement - 27 February 2015 Paris, 27 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML CFT). - Terrorism - Document - PDFSEARCH.IO

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	FATF Public Statement - 27 February 2015 Paris, 27 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). Add to Reading List Document Date: 2015-03-02 15:26:31 Open Document File Size: 35,40 KB Share Result on Facebook City Paris / / Country Algeria / Ecuador / Iran / Myanmar / Islamic Republic of Iran / / Event Diplomatic Relations / / Organization Financial Action Task Force / / Position correspondent / / SocialTag Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development

FATF Public Statement - 27 February 2015 Paris, 27 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). Add to Reading List