| 000 | 01133nam a2200241 4500 | ||
|---|---|---|---|
| 001 | 390820 | ||
| 090 | _a390820 | ||
| 100 | _a20120223d2012 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aInternational standards on combating money laundering and the financing of terrorism & proliferation _bRecurso eletrónico _ethe FATF recommendations |
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| 210 |
_a[Paris] _cOECD/FATF _d2012 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _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. | ||
| 330 | _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. | ||
| 606 |
_aGAFI _9267852 |
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| 606 |
_aRECOMENDAÇÃO _9337143 |
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| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
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| 606 |
_aCOOPERAÇÃO INTERNACIONAL _9229150 |
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| 710 |
_aOECD/FATF _9356719 |
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| 955 | _xOferta | ||