The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats.
Please refer to link below for further information:
http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html
- #FATF
- #measures
- #money laundering
- #Terrorist Financing
- #weapons of mass destruction
