Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
Financial Action Task Force on Money LaunderingSociety, Government, Finance, Regulators - Financial Action Task Force on Money Laundering. Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing.
Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
Financial Action Task Force on Money Laundering