01309nam a2200217   4500001000700000090001100007100004100018101000800059200018800067210002200255215002000277300020800297330029600505606001700801606003800818606004000856606002500896710004000921955001100961995011900972393558  a393558  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.  aGAFI9267852  aBRANQUEAMENTO DE CAPITAIS9243734  aFINANCIAMENTO DO TERRORISMO9304518  aMETODOLOGIAS9341295  aFINANCIAL ACTION TASK FORCE9357666  xOferta  104PJCD_268_00000000000000052022-06-066PJCD2689426015aPJcPJfPJ1CD268_127kPJCD268n2022-06-06o0rMOxOferta