Centro de Documentación de Fundación MAPFRE - Terrorist financing FATF report to G20 leaders : actions being taken by the fatf

Publicação: [Paris] : FATF, 2015Notas: Sumario: In 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.Materia / lugar / evento: Terrorismo Financiación de los riesgos Riesgo político Blanqueo de capitales Otros autores: Financial Action Task Force
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