Revisions to the Financial Action Task Force (FATF) Standard : Information Note to the Executive Board.
The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)-the standard setter for AML/CFT-adopted on February 16, 2012 a revised standard, now en...
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| Format: | Journal |
| Language: | English |
| Published: |
Washington, D.C. :
International Monetary Fund,
2012.
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| Series: | Policy Papers; Policy Paper ;
No. 2012/057 |
| Online Access: | Full text available on IMF |
| Summary: | The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)-the standard setter for AML/CFT-adopted on February 16, 2012 a revised standard, now entitled the 'International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation: the FATF Recommendations.'. |
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| Item Description: | <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required |
| Physical Description: | 1 online resource (22 pages) |
| Format: | Mode of access: Internet |
| ISSN: | 2663-3493 |
| Access: | Electronic access restricted to authorized BRAC University faculty, staff and students |