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1 research outputs found
The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level
Author
Annual FATF VIII
Annual Report FATF III
+15Â more
Cf
Cf
Cf
Cf
In
Recommendation
Riccardo Sansonetti
Such
The
The CFATF
The FATF VII
The membership of the Committee is comprised of the Council of Europe member states which are not members of the FATF
The Organization of American States (OAS) is developing a somewhat modified approach to monitoring as part of the Summit of the Americas' initiative
Turkey
Where O G B S
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'Emerald'
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