![Economy / Law / Financial crimes / Tax evasion / Financial regulation / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Money laundering / Politically exposed person / Beneficial ownership / Terrorism financing / Confiscation Economy / Law / Financial crimes / Tax evasion / Financial regulation / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Money laundering / Politically exposed person / Beneficial ownership / Terrorism financing / Confiscation](https://www.pdfsearch.io/img/c49ce9a0967dd5058d0293c1bf2b1abc.jpg) Date: 2012-02-22 00:44:18Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation | | International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF RecommendationsAdd to Reading ListSource URL: www.qfiu.gov.qaDownload Document from Source Website File Size: 1,66 MBShare Document on Facebook
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