In response to mounting concern over money laundering, the Financial
Action Task Force on Money Laundering (FATF) was established by the G-7
Summit that was held in Paris in 1989.
Recognising the threat posed to
the banking system and to financial institutions, the G-7 Heads of State
or Government and President of the European Commission convened the
Task Force from the G-7 member States, the European Commission and eight
other countries.
Showing posts with label FATF. Show all posts
Showing posts with label FATF. Show all posts
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