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Date: 2012-12-10 18:15:00 Actuarial science Ethics Management Money laundering Financial Action Task Force on Money Laundering Terrorism financing Risk Internal audit Asia/Pacific Group on Money Laundering Financial regulation Business Tax evasion		Add to Reading List Source URL: www.gafisud.info Download Document from Source Website File Size: 196,29 KB Share Document on Facebook

	The Asia/Pacific Group on Money Laundering Financial Action Task Force Groupe d’action financière DocID: 1s0zL - View Document
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	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