FATF releases Guidance on Correspondent Banking Services
by Alicia Nicholls The Paris-based Financial Action Task Force (FATF) has released its long-awaited guidance on the application of FATF standards in the context of correspondent …
Tag: FATF
AML/CFT / money laundering / news / Trade
FATF congratulates Guyana on AML/CFT Improvements
Alicia Nicholls At its recently held plenary session on October 19-21, 2016, the Paris-based Financial Action Taskforce (FATF) congratulated Guyana on the “significant progress” the …