IMPORTANT: The full content of this page is available to premium users only.
Monday, December 1, 2008
Volume:
24
Issue:
12
469
Abstract:
“On October 17, 2008, the Financial Action Task Force (FATF) Plenary took steps to protect the international financial system from abuse, issued guidance to assist jurisdictions in implementing UNS Security Council Resolution 1803, by publishing new guidance for lawyers and notaries and for casinos on applying a risk-based approach to combating money laundering and terrorist financing, and welcomed the Basle Committee on Banking Supervision as an FATF Observer.”...[more]