Money laundering through money remittance ... - Council of Europe

More documents

Recommendations

Info

FATF/OECD MONEYVAL and FATF/OECD July 2011 July 2010 www.fatf-gafi.org www.fatf-gafi.org
Page 1 and 2:
FATF Report Financial Action Task F
Page 3 and 4:
Money Laundering through Money Remi
Page 5 and 6:
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Country N° of MR providers Country
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28: Customer: individual Mechanism: mon
Page 29 and 30: Example 6 - Ownership of bureaux de
Page 31 and 32: Money Laundering through Money Remi
Page 41 and 42: Types of customers serviced by the
Page 45 and 46: Africa Egypt * Nigeria* Americas Ar
Page 55 and 56: Money orders providers ANNEX 3 - TA
Page 57 and 58: Money orders providers Travellers
Page 63 and 64: Country Central bank FIU Albania +
Page 77: Issuer, seller, or redeemer of stor
show all

Money laundering through money remittance ... - Council of Europe

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?