Financial Action Task Force Groupe d’action financière FATF STATEMENT 28 FEBRUARY 2008 UZBEKISTAN The FATF is particularly concerned that a series of presidential decrees in Uzbekistan has

First Page		Document Content
Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Asia/Pacific Group on Money Laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa		Financial Action Task Force Groupe d’action financière FATF STATEMENT 28 FEBRUARY 2008 UZBEKISTAN The FATF is particularly concerned that a series of presidential decrees in Uzbekistan has Add to Reading List Source URL: fiau.rightbrain-nodes.com Download Document from Source Website File Size: 34,82 KB Share Document on Facebook

	The Asia/Pacific Group on Money Laundering Financial Action Task Force Groupe d’action financière DocID: 1s0zL - View Document
	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations DocID: 1rqoE - View Document
	Financial Action Task Force Groupe d’action financière FATF Standards DocID: 1rptU - View Document
	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: DocID: 1rkGz - View Document
	FATF PUBLIC STATEMENT 25 June 2010 The Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering and combating the financing of terrorism (AML/CFT). In order to protect the internati DocID: 1r7M9 - View Document