Ga naar de inhoud
Home » FATF Completes Fourth Round of Mutual Evaluations, Advances Work to Curb Terrorist and Proliferation Finance

FATF Completes Fourth Round of Mutual Evaluations, Advances Work to Curb Terrorist and Proliferation Finance

PARIS – Today, the Financial Action Task Force (FATF)—the global standard-setting body for anti-money laundering and countering the financing of terrorism and proliferation of weapons of mass destruct

Read More