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FATF

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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

3 months ago

Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April fatf-gafi.org/en/publication…

Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April fatf-gafi.org/en/publication…