Descriptor: "FATF recommendations" / Journal: journal of money laundering control - Searchworks@Jio Institute Digital Library Search Results

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Your search keyword '"FATF recommendations"' showing total 3 results

Start Over Descriptor "FATF recommendations" Journal journal of money laundering control

3 results on '"FATF recommendations"'

1. Adopting a risk-based approach for non-profit organisations

Author: Murrar, Firas
Published: 2022
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2. Role of FATF on financial systems of countries: successes and challenges

Author: Nanyun, Nankpan Moses and Nasiri, Alireza
Published: 2021
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3. Compliance with international regulation on AML/CFT&colon; the case of banks in Lebanon

Author: Shahin, Wassim
Published: 2013
Full Text: View/download PDF

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