The Financial Action Task Force An Overview

Format:

Book

Government document

Author/Creator:

Library of Congress. Foreign Affairs Division

Language:

English

Subjects (All):

International Monetary Fund.

Banks and banking.

International finance.

Meetings.

Physical Description:

1 online resource

Contained In:

ProQuest U.S. Congressional Research Digital Collection

Place of Publication:

[United States] [publisher not identified] 2012

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, role of IMF and the World Bank, and issues for Congress

Notes:

CRS Report

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Apr. 2014). Reuse except for individual research requires license from ProQuest, LLC

Vendor supplied data

Other Format:

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

Publisher Number:

CRS-2014-FDT-0169

Access Restriction:

Restricted for use by site license