Search Results for: Freezing equipment
misuse of the financial system at an earlier stage. meaningful engagement, collaboration and effective communication with the pscjs is vital. the presidency recognises that the legitimacy of global aml/cft/cpf efforts rests, not only in effective prevention, but in convictions, financial sanctions, freezing
misuse of the financial system at an earlier stage. meaningful engagement, collaboration and effective communication with the pscjs is vital. the presidency recognises that the legitimacy of global aml/cft/cpf efforts rests, not only in effective prevention, but in convictions, financial sanctions, freezing...
http://www.fatf-gafi.org/publications/fatfgeneral/documents/speech-cfatf-plenary-nov-2017.html