FATF Recommendations
E409837
UNEXPLORED
The FATF Recommendations are a globally recognized set of standards that guide countries in combating money laundering, terrorist financing, and related threats to the integrity of the international financial system.
Aliases (1)
Referenced by (5)
| Subject (surface form when different) | Predicate |
|---|---|
|
International Cooperation Review Group
→
Policy Development Group → |
usesInstrument |
|
Groupe d’action financière
→
|
issues |
|
GAFI
("Interpretive Notes to the FATF Recommendations")
→
|
issuesDocument |
|
Working Group on Evaluations and Compliance
→
|
usesStandard |