Author: fiuadmin
FIU FATF Public Statement October 2013
New FATF 40 Recommendations- International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation, February 2012.
Oct Dec 2012 FIU Stats
AML/CFT Guidance for Motor Vehicle Dealers
FATF Public Statement – 19 October 2012
Improving Global AML/CFT Compliance: On-going process – 19 October 2012
Press Releases concerning the Security Council Committee pursuant to Resolutions 1267 (1999) and 1989 (2011) concerning AL-QAIDA and associated Individuals and Entities
Press Releases concerning the Security Council Committee pursuant to Resolutions 1267 (1999) and 1989 (2011) concerning AL-QAIDA and associated Individuals and Entities.