FATF 40 Recommendations October 2003 (incorporating all subsequent amendments until October 2004)
| Title | FATF 40 Recommendations October 2003 (incorporating all subsequent amendments until October 2004) |
|---|---|
| Source |
WG on the Fight Against Corruption and Money Laundering |
| Subject |
Fraud/Corruption |
| Type |
Handbook |
| Language |
English |
| Link | |
| Year | 2010 |
Chair:
Member:
Postal address:
Telephone:
Email:
Web address: