FATF Guidance: Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion - With a Supplement on Customer Due Diligence
Authors
FATF, OECD
Year
2017
Harvard
FATF, OECD. (2017). FATF Guidance: Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion - With a Supplement on Customer Due Diligence (FATF Guidance). FATF, Paris.