Terrorist financing FATF report to G20 leaders : actions being taken by the fatf

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<rdf:Description>
<dc:creator>Financial Action Task Force</dc:creator>
<dc:date>2015-11-01</dc:date>
<dc:description xml:lang="es">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.</dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/156253.do</dc:identifier>
<dc:language>spa</dc:language>
<dc:publisher>FATF</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Terrorismo</dc:subject>
<dc:subject xml:lang="es">Financiación de los riesgos</dc:subject>
<dc:subject xml:lang="es">Riesgo político</dc:subject>
<dc:subject xml:lang="es">Blanqueo de capitales</dc:subject>
<dc:type xml:lang="es">Livros</dc:type>
<dc:title xml:lang="es">Terrorist financing FATF report to G20 leaders :  actions being taken by the fatf</dc:title>
</rdf:Description>
</rdf:RDF>