Anti-money laundering & combating the financing of terrorism

This excerpt is from the Financial Action Task Force (FATF; GAFI in Spanish), a report made available back in June 2011, Bolivian performance follows: “The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from ML/FTContinue reading “Anti-money laundering & combating the financing of terrorism”