Financial Action Taskforce on Money Laundering: The Forty Recommendations - Mobile World Live

Financial Action Taskforce on Money Laundering: The Forty Recommendations

24 MAY 2010

Published by: http://www.fatf-gafi.org

The FATF is an inter-governmental body which sets standards, and develops and promotes policies to combat money laundering and terrorist financing. These 40 recommendations, updated from the original 1990 document, have been endorsed by more than 130 countries and are the international anti-money laundering standard.

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