Ok

By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.

10/27/2007

Guidance Regarding the Implementation of Activity-Based Financial Prohibitions of United Nations Security Council Resolution 1737

The FATF last week published Guidance regarding the implementation of activity-based financial prohibitions of United Nations Security Council Resolution 1737.

Read document

06:00 Posted in General | Permalink | Comments (0)

The comments are closed.