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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: http://www.fatf-gafi.org/media/fatf/documents/reports/AML-CFT-related-data-and-statistics.pdf

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Created at 30/11/2015 10:38 by Anne-Marie
Last modified at 10/12/2015 22:20 by sp_admin
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