FATF-style regional bodies
E403028
UNEXPLORED
FATF-style regional bodies are intergovernmental organizations that mirror the Financial Action Task Force’s standards and methods at a regional level to combat money laundering, terrorist financing, and related financial crimes.
Referenced by (1)
| Subject (surface form when different) | Predicate |
|---|---|
|
Working Group on Risks, Trends and Methods
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collaboratesWith |