Archives - FATF - Financial Action Task Force - Financial Stability Board
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FSB RSS Feedsen2024-03-29T08:15:32+00:00FATF 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