反洗钱专栏
风险提示:金融行动特别工作组(FATF)官方网站公布的各国地区互评估报告

Topic: Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system.


http://www.fatf-gafi.org/publications/mutualevaluations/?hf=10&b=0&s=desc(fatf_releasedate)



Copyright(C) 2003-2008 JIFCO.com.cn All Rights Reserved
京ICP备05041459号 京公网安110102004645
北京市西城区金融大街27号投资广场B座九层 电话:010-66211412
本站所载文章、数据仅供参考,使用者风险自负。