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FATF

@fatfnews

The Financial Action Task Force leads global action to combat money laundering and terrorist financing

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linkhttp://www.fatf-gafi.org calendar_today27-01-2012 08:17:43

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FATF
@fatfnews

4 months ago

1st global comparison of gatekeepers - law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance with FATF Standards. Overall, some progress over 10 years but major countries still lagging. Read more fatf-gafi.org/content/fatf-g… #AML #CFT #Followthemoney

1st global comparison of gatekeepers - law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance with FATF Standards. Overall, some progress over 10 years but major countries still lagging. Read more fatf-gafi.org/content/fatf-g… #AML #CFT #Followthemoney