00979nam a2200193   4500001000700000100004100007101000800048200015300056210002900209215002000238300015500258330023300413606000900646606002100655606003000676606003200706606003300738710001400771390820  a20120223d2012       y0pory50      ba  aeng  aInternational standards on combating money laundering and the financing of terrorism & proliferationbRecurso eletrónicoethe FATF recommendations  a[Paris]cOECD/FATFd2012  a1 CD-ROMd12 cm  aFicheiro 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.  aList 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.  aGAFI  aRECOMENDAÇÃO  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aCOOPERAÇÃO INTERNACIONAL  aOECD/FATF