The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action task force (FATF), issued first international standard to require the licensing or registration of money transfer businesses (MTBs) and to make them subject to anti-money laundering and combating the financing of terrorism (AML and CFT) requirements...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2014/05/29
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Публикации
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88482
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1
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1
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2014/06/06
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Disclosed
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Making remittances work : balancing financial integrity and inclusion
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combat money laundering and the financing of terrorism and proliferation