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Banker’s Academy Adds FATF’s 40 Recommendations on Money Laundering to Library and Resource Center
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Edcomm Banker?s Academy has recently added the FATF?s 40 Recommendations on Money
Laundering to its online library and resource center.
New York, NY, November 21, 2009 -- Edcomm Banker?s Academy has recently added the
Financial Action...
[Plus]
Edcomm Banker?s Academy has recently added the FATF?s 40 Recommendations on Money
Laundering to its online library and resource center.
New York, NY, November 21, 2009 -- Edcomm Banker?s Academy has recently added the
Financial Action Task Force?s (FATF?s) 40 Recommendations on Money Laundering to
its online library and resource center for Banks, Credit Unions and Money Services
Businesses (MSBs) at www.
bankersacademy.
com/library.
php.
The library presents the
important information that financial institutions around the world need to know
about the FATF?s 40 Recommendations on Money Laundering in an organized and easyto-use format.
Due to a growing concern over money laundering and the threat posed to the
financial institutions, the FATF developed the 40 Recommendations on Money
Laundering in 1990 to help countries effectively combat money laundering.
Revised
in 1996, the FATF?s 40 Recommendations provide a complete set of counter-measures
against money laundering; covering the c
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