Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems [Recurso eletrónico] : February 2013 / Financial Action Task Force
Autor institucional: FINANCIAL ACTION TASK FORCEIdioma: Inglês.Publicação: Paris : FATF, 2015Descrição física: 1 CD-ROM; 12 cmAssunto: 267852 | 243734 | 304518 | 341295Resumo: Introduction. Technical compliance. Effectiveness. Technical compliance assessment. Effectiveness assessment. Annex I: Supra-national assessment. Annex II: Mutual evaluation report template. FATF guidance documents. Legal basis of requirements on financial institutions and DNFBPS. Glossary.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD268 (Browse shelf) | PJCD268 | Available | PJ1CD268_127 |
Ficheiro de 1,09 MB em formato PDF (164 p.). Disponível também em: https://www.fatf-gafi.org/media/fatf/documents/methodology/FATF%20Methodology%2022%20Feb%202013.pdf. Acedido a 29 de Outubro de 2015.
Introduction. Technical compliance. Effectiveness. Technical compliance assessment. Effectiveness assessment. Annex I: Supra-national assessment. Annex II: Mutual evaluation report template. FATF guidance documents. Legal basis of requirements on financial institutions and DNFBPS. Glossary.
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