| 000 | 01299nam a2200241 4500 | ||
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| 001 | 393558 | ||
| 090 | _a393558 | ||
| 100 | _a20151029d2015 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aMethodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems _bRecurso eletrónico _eFebruary 2013 _fFinancial Action Task Force |
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| 210 |
_aParis _cFATF _d2015 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _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. | ||
| 330 | _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. | ||
| 606 |
_aGAFI _9267852 |
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| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
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| 606 |
_aMETODOLOGIAS _9341295 |
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| 710 |
_aFINANCIAL ACTION TASK FORCE _9357666 |
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| 955 | _xOferta | ||