01133nam a2200241 4500 390820 390820 20120223d2012 y0pory50 ba eng International standards on combating money laundering and the financing of terrorism & proliferation Recurso eletrónico the FATF recommendations [Paris] OECD/FATF 2012 1 CD-ROM 12 cm 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. GAFI 267852 RECOMENDAÇÃO 337143 BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 COOPERAÇÃO INTERNACIONAL 229150 OECD/FATF 356719 Oferta 0 PJCD_200_000000000000000 2022-06-06 PJCD200 422637 PJ PJ PJ1CD200_48 PJCD200 2022-06-06 0 MO Oferta