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Forty recommendations of the Financial Action Task Force on Money Laundering.

Material type: Text

TextPublication details: 1996Action note:

3/7/00 M2LMGR

Summary: The recommendations set forth a framework for anti-money laundering efforts; implementation should be monitored through annual self-assessment, on-site examinations and cross-country reviews.

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The recommendations set forth a framework for anti-money laundering efforts; implementation should be monitored through annual self-assessment, on-site examinations and cross-country reviews.

3/7/00 M2LMGR

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