FATF Standards

Note interprétative à la Recommandation spéciale VI : Remise de fonds alternative

PDF,25Kb,French |  View long abstract

30-Jun-2003

Les systèmes de transmission de fonds ou de valeurs se sont avérés vulnérables à une utilisation abusive à des fins de blanchiment de capitaux et de financement de terrorisme. L’objectif de la Recommandation ...

Interpretative Note to Special Recommendation VI: Alternative Remittance

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20-Jun-2003

Money or value transfer systems have shown themselves vulnerable to misuse for money laundering and terrorist financing purposes. The objective of Special Recommendation VI is to increase the transparency ...

Best Practices Paper: Special Recommendation VI

pdf,69Kb,English |  View long abstract

20-Jun-2003

Alternative remittance systems are financial services, traditionally operating outside the conventional financial sector, where value or funds are moved from one geographic location to another.Special ...

Best practices paper: Special Recommendation VI

pdf,69Kb,English |  View long abstract

20-Jun-2003

40 Recommendations - Spanish

pdf,481Kb,English |  View long abstract

20-Jun-2003

40 Recommendations - Russian

PDF,693Kb,English |  View long abstract

20-Jun-2003

40 Recommendations - Portuguese

PDF,181Kb,English |  View long abstract

20-Jun-2003

40 Recommendations - French

PDF,138Kb,English |  View long abstract

20-Jun-2003

40 Recommendations - English

PDF,100Kb,English |  View long abstract

20-Jun-2003

Best Practices Paper: Special Recommendation VIII

pdf,59Kb,English |  View long abstract

11-Oct-2002

Introduction and definition1. The misuse of non-profit organisations for the financing of terrorism is coming to be recognised as a crucial weak point in the global struggle to stop such funding at its ...