The Financial Action Task Force : An Overview.

Format:

Book

Government document

Author/Creator:

Library of Congress. Foreign Affairs Division.

Language:

English

Subjects (All):

Banks and banking.

Meetings.

International finance.

International organization.

Physical Description:

1 online resource (1 online resource (11 p), digital, PDF file)

monochrome

Place of Publication:

[Place of publication not identified] : [publisher not identified], 2012.

System Details:

text file

Summary:

Provides an overview of the intergovernmental Financial Action Task Force on Money Laundering (FATF), established by the G-7 Summit in Paris in 1989 to counter the threat posed to the international banking system by money laundering. Reviews FATF mandate, progress of members in complying with FATF recommendations, and issues for Congress.

Notes:

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Apr. 2012). Reuse except for individual research requires license from ProQuest, LLC.

CRS Report.

Other Format:

Microfiche version: Library of Congress. Foreign Affairs Division. Financial Action Task Force

Access Restriction:

Restricted for use by site license.