![Economy / Law / Financial crimes / Tax evasion / Organisation for Economic Co-operation and Development / Financial regulation / Financial Action Task Force on Money Laundering / Money laundering / Politically exposed person / Beneficial ownership / Terrorism financing / Asia/Pacific Group on Money Laundering Economy / Law / Financial crimes / Tax evasion / Organisation for Economic Co-operation and Development / Financial regulation / Financial Action Task Force on Money Laundering / Money laundering / Politically exposed person / Beneficial ownership / Terrorism financing / Asia/Pacific Group on Money Laundering](https://www.pdfsearch.io/img/b5949ed9835bd29fb10e257c226984f5.jpg) Date: 2015-03-02 00:21:44Economy Law Financial crimes Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Asia/Pacific Group on Money Laundering | | INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF RecommendationsAdd to Reading ListSource URL: nrb.org.npDownload Document from Source Website File Size: 1,50 MBShare Document on Facebook
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