International standards on combating money laundering and the financing of terrorism & proliferation [Recurso eletrónico] : the FATF recommendations
Autor institucional: OECD/FATFIdioma: Inglês.Publicação: [Paris] : OECD/FATF, 2012Descrição física: 1 CD-ROM; 12 cmAssunto: 267852 | 337143 | 243734 | 304518 | 229150Resumo: List of the FATF recommendations. Introduction. FATF recommendations. Interpretive notes. Note on the legal basis of requirements on financial institutions and DNFBPs. Glossary. Table of acronyms. Annex: FATF guidance documents.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD200 (Browse shelf) | PJCD200 | Available | PJ1CD200_48 |
Ficheiro de 1,65 Mb em formato pdf (125 p.). Disponível em: https://www.fatf-gafi.org/dataoecd/49/29/49684543.pdf. Acedido a 23 de fevereiro de 2012.
List of the FATF recommendations. Introduction. FATF recommendations. Interpretive notes. Note on the legal basis of requirements on financial institutions and DNFBPs. Glossary. Table of acronyms. Annex: FATF guidance documents.
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