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Table of Contents
Abbreviations
Cedex 16, France
(fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org)
METHODOLOGY
FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF
RECOMMENDATIONS AND
Questions
FATF Glossary
More
FATF Training Activities
Restricted access for FATF delegates only
Contact us
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© fatf-gafi 2024. All rights reserved
Questions
FATF Glossary
More
FATF Training Activities
Restricted access for FATF delegates only
Contact us
Terms & conditions | Privacy Policy | Sitemap
© fatf-gafi 2024. All rights reserved
to apologise should there have been any errors or omissions. Please do contact us if you
possess any further information relating to the images published
Cedex 16, France
(fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org).
INTERNATIONAL STANDARDS
ON COMBATING MONEY LAUNDERING
AND THE FINANCING
OF
MS also then has the possibility to require the
appointment of central contact points?? (under certain conditions). Therefore, the determination of
whether the agent’s
10
04.07.2025
with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules
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