Private Sector Business Bulletin

FATF Business Bulletin November 2018

Download pdf ( 529kb)

Private sector play an important role in effectively detecting and preventing misuse of the financial system for money laundering, terrorism or the proliferation of weapons mass destruction.

Specifically for private sector, the FATF regularly produces a brief update that highlights the FATF’s decisions and new products that are particularly relevant to them.

See below the most recent editions of the Private Sector Business Bulletin.

 

Subscribe to our mailing list!