FATF and OECD, 2017
Type | Regulation |
|---|---|
Title | 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. |
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