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Banker’s Academy Adds FATF’s Nine Special Recommendations to Library and Resource Center
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Banker?s Academy Adds FATF?s Nine Special Recommendations to Library and Resource
Center
Edcomm Banker?s Academy has recently added the FATF?s Nine Special Recommendations
on Terrorist Financing to its online library and resource...
[Plus]
Banker?s Academy Adds FATF?s Nine Special Recommendations to Library and Resource
Center
Edcomm Banker?s Academy has recently added the FATF?s Nine Special Recommendations
on Terrorist Financing to its online library and resource center.
New York, NY, November 23, 2009 -- Edcomm Banker?s Academy has recently added the
Financial Action Task Force?s (FATF?s) Nine Special Recommendations on Terrorist
Financing 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 Nine Special Recommendations on Terrorist Financing
in an organized and easy-to-use format.
In response to the events of September 11, 2001, the FATF took action to combat the
financing of terrorism by adopting the Nine Special Recommendations on Terrorist
Financing.
Combined with the FATF 40 Recommendations on Mone
[Moins]
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