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Nonprofit organization / Bounded-error probabilistic polynomial / Structure / Financial regulation / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering


This is just a short update on the FATF organized consultation meeting on the revision of the Best Practice Paper (BPP) in Brussels on March 25. It covers their response to our sign on letter, the main substantive points
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Document Date: 2015-03-30 05:35:57


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File Size: 413,60 KB

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City

Washington / DC / Brussels / /

Company

FATF / /

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IndustryTerm

coalition web site / /

Organization

G20 / European Union / Effective Government / /

Person

Kay Kay Guinane / Roger Wilkins / /

Position

Director Charity & Security Network / President / FATF President / Director Charity & Security Network 1726 M Street NW Suite / /

ProgrammingLanguage

DC / /

URL

http /

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