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Download Session 2-Lecture Points - FATF PDF by ['Qamber Ali'] in PDF format completely FREE. No registration required, no payment needed. Get instant access to this valuable resource on PDFdrive.to!
About Session 2-Lecture Points - FATF PDF
The document outlines the FATF recommendations for combating money laundering and terrorist financing. It provides a history of the FATF, noting it was established in 1989 by the G7 to develop policies against money laundering. The recommendations cover requirements for countries' legal systems, measures financial institutions must take including customer due diligence and record keeping, regulation and supervision of both financial and designated non-financial sectors, and measures for countries to take against jurisdictions with strategic deficiencies.
Detailed Information
| Author: | ['Qamber Ali'] |
|---|---|
| Publication Year: | 2019 |
| Pages: | 14 |
| Language: | English |
| Format: | |
| Price: | FREE |
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