The FATF Recommendations
The Financial Action Task Force (FATF) is an independent inter-governmental
Date founded: 1989
[PDF] FATF Recommendation 8: Customer due diligence and record
See also: The full text of the 40 Recommendations, glossary and interpretative notes Return to the FATF 40 Recommendations page Recommendation 8 B
[PDF] FATF RECOMMENDATION 8 - Balkan Civil Society Development
The risk-based approach promoted by FATF suggests that countries should “first identify, assess and understand the risks of money laundering and terrorist finance that they face, and then adopt appropriate measures to mitigate the risk ” (FATF 2016, 8)
[PDF] Revision of FATF Recommendation 8 and its interpretive note to
profit organisations from terrorist financing abuse FATF Recommendation 8 requires countries to review their laws and regulations to ensure that their non-profit sector cannot be abused for terrorist financing
[PDF] FATFs recommendation 8 on non-profit organizations: A - OHCHR
10 juil 2019 · They also recognized the important role of civil society and the importance of ensuring that the implementation of FATF Recommendation 8
the forty recommendations - OECDorg
and terrorist financing into compliance with the new FATF Recommendations, The FATF Forty and Eight Special Recommendations have been recognised by
[PDF] FATF - ICNL
29 jui 2016 · Force (FATF) policy – NPOs no longer considered “particularly” vulnerable” to terrorist abuse from Recommendation 8 (R8) The previous
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