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- Contents
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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 STATEMENT: 7 July 2009
THE ESSENTIAL ROLE OF THE FATF STYLE REGIONAL BODIES IN THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING
©2009 FATF All rights reserved
FATF President Paul Vlaanderen emphasized the crucial role of the FATF Style Regional Bodies (FSRBs) in the successful implementation of FATF standards during his opening remarks at the APG Annual meeting on 7 July. He also highlighted the objectives for his presidency, in particular the FATF initiative related to the global financial crisis.
The essential role of the FATF Style Regional Bodies (FSRBs) in the fight against money laundering and terrorist financing
Opening remarks by FATF Pres
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