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- FSA Handbook of Rules and Guidance
- Contents
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- 3rd Money Laundering Directive (2005/60/EEC)
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- Terrorism Act 2000
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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
FATF Plenary meeting: FATF Chairman's Summary, Amsterdam, 23-25 June 2010
©2010 FATF All rights reserved
On the occasion of the 20th anniversary of the FATF Recommendations, H.R.H. Princess Máxima of the Netherlands, United Nations Secretary-General's Special Advocate for Inclusive Finance for Development delivered a keynote address on the subject of Financial Inclusion on the first day of the FATF Plenary meeting.
Her keynote speech was introduced by the Dutch Minister of Justice, Mr. Ernst Hirsch Balin.
The celebratory event also brought together a number of ex-Presidents of the FATF who shared
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