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FATF international AML and CTF standards: implications for financial institutions
Practical Law UK Practice Note 5-520-7074 (Approx. 76 pages)
FATF international AML and CTF standards: implications for financial institutions
This note provides an overview of the international anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing (CPF) standards produced by the Financial Action Task Force (FATF), considering the key aspects of most interest to financial institutions.
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