Article posted on 05 Feb 2012
Summary: This EU newsletter gives a brilliant over view of recent developments in anti-money laundering updates throughout Europe and covers FATF developments, new rules on AML and CDD etc
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Member Comments
Alister Davis, 16 Aug 2009 05:32
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors can be found here: http://www.coe.int/t/dghl/monitoring/moneyval/web_ressources/WB_guidesupervisors.pdf
Alister Davis, 16 Aug 2009 05:39
Working Group on Tackling the Financing of Terrorism can be found here: http://www.un.org/terrorism/pdfs/wg5-financing.pdf
Naomi Cohen, 17 Nov 2009 10:49
Thanks for the useful links Alister!
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