During
the review process of the FATF Recommendations, which started in June 2009, the
FATF consulted broadly: through two public consultations, meetings of the FATF
private sector consultative forums and more focused outreach on specific
technical issues. The consultation process generated a large number of
responses and a broad range of opinions. While it is impossible to respond to
each and every comment, the FATF has prepared a response to the key issues
raised during the consultation process.
FATF's response to the public consultation on the revision of the FATF Recommendations
February 28, 2012 |
by
INONU AKGUN ALP
Subscribe to:
Post Comments (Atom)
About Me
- INONU AKGUN ALP
- Financial Crimes Specialist MASAK-Turkish FIU MINISTRY of FINANCE-TURKEY
RSS Feed





0 comment(s):
Post a Comment