DNFBPs in Relation to Anti-Money Laundering and the Combating of the Financing of Terrorism (AML/CFT)

Thursday, January 15, 2009 Download (113.72 KB)

The MENAFATF has issued guidelines to member countries on DNFBPs in relation to AML/CFT. Those guidelines are meant to be a tool that member countries may consult in whole or in part, as per each country's circumstances and position, in reviewing and developing their legislations, regulations, and measures pertinent to their AML/CFT regimes. Countries may also avail those guidelines to reinforce their compliance with the Recommendations issued by the Financial Action Task Force (FATF) on money laundering and terrorist financing.