Category
page 1Anti-money laundering measures
Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
Egmont Group of Financial Intelligence Units
international network of financial intelligence units
Financial Action Task Force blacklist
blacklist of non-cooperating countries created by the Financial Action Task Force
Wolfsberg Group
private association of eleven global banks, founded in 2000 at the Schloss Wolfsberg, near Ermatingen, Switzerland