Terrorist financing FATF report to G20 leaders : actions being taken by the fatf
Contenido multimedia no disponible por derechos de autor o por acceso restringido. Contacte con la institución para más información.
| Tag | 1 | 2 | Valor |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20160014402 | ||
| 003 | MAP | ||
| 005 | 20160505152606.0 | ||
| 008 | 160428e20151101esp|||| ||| ||spa d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a7 | ||
| 245 | 0 | 0 | $aTerrorist financing FATF report to G20 leaders$b: actions being taken by the fatf |
| 260 | $a[Paris]$bFATF$c2015 | ||
| 520 | $aIn light of the growing threat of ISIL and other terrorist groups, the FATF has taken a renewed focus on the global threat of terrorist financing and terrorism, and conducted a fact-finding initiative to determine whether all jurisdictions in the global anti-money laundering (AML) / counter-terrorist financing (CFT) network have implemented key measures to cut off terrorism-related financial flows, in accordance with the FATF Recommendations. This report sets out the results of that exercise. | ||
| 650 | 4 | $0MAPA20080556808$aTerrorismo | |
| 650 | 4 | $0MAPA20080621391$aFinanciación de los riesgos | |
| 650 | 4 | $0MAPA20080573683$aRiesgo político | |
| 650 | 4 | $0MAPA20080600068$aBlanqueo de capitales | |
| 710 | 2 | $0MAPA20160006377$aFinancial Action Task Force |