Version HistoryVersion History
FATF news release

New Guidance - AML/CFT-related data and statistics

FATF-GAFI issued a new guidance that aims to assist national authorities that wish to collect, compile and present AML/CFT-related statistics

Here is the link:

Version: 4.0
Created at 30/11/2015 10:38 by Anne-Marie
Last modified at 10/12/2015 22:20 by sp_admin
© ALCO All rights reserved