Compendium of Standards - Financial Stability Board
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FSB RSS Feedsen2024-03-29T12:42:35+00:00Requirements for Mandatory Clearing
https://www.fsb.org/2012/02/cos_120202/
This report outlines recommendations that authorities should follow in establishing a mandatory clearing regime within their jurisdiction.2012-02-02T11:23:00+00:00Requirements for Mandatory Clearing2012-02-02FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
https://www.fsb.org/2012/02/cos_030601/
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.2012-02-01T11:01:00+00:00FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation2012-02-01