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Anti-Money Laundering and Combating the Financing of Terrorism - São Tomé and Príncipe 2013

May 31, 2013 | GIABA | GIABA
This assessment is based on the Financial Action Task Force (FATF) Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001, and is prepared using the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) methodology.
Theme: Banking Supervision and Regulation, Financial Stability & Governance | Country: Sao Tome and Principe | Pages: 24
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