01299nam a2200241 4500 393558 393558 20151029d2015 y0pory50 ba eng Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems Recurso eletrónico February 2013 Financial Action Task Force Paris FATF 2015 1 CD-ROM 12 cm 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. GAFI 267852 BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 METODOLOGIAS 341295 FINANCIAL ACTION TASK FORCE 357666 Oferta 0 PJCD_268_000000000000000 2022-06-06 PJCD268 426015 PJ PJ PJ1CD268_127 PJCD268 2022-06-06 0 MO Oferta