FATF International Guidelines on AML and ATF
http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html
DCarsonCPA InnerJoin and OuterJoin #RiskManagement project support lines on #AML #ATF and other needs on #PublicPrivatePartnership to societal and community needs via www.dcarsoncpa.net and www.dcarsoncpa.com #ECPLines project support #GGRC #GRC #ITGRC #StrongControls
No comments:
Post a Comment