01092nam a2200181   4500001000700000100004100007101000800048200018800056210002200244215002000266300020800286330029600494606000900790606003000799606003200829606001700861710003200878393558  a20151029d2015       y0pory50      ba  aeng  aMethodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systemsbRecurso eletrónicoeFebruary 2013fFinancial Action Task Force  aPariscFATFd2015  a1 CD-ROMd12 cm  aFicheiro 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.  aIntroduction. 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.  aGAFI  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aMETODOLOGIAS  aFINANCIAL ACTION TASK FORCE