Centro de Documentação da PJ
Monografia
 CD268 |
Methodology for assessing technical compliance with the FATF recommendations and the effectiveness of AML/CFT systems [Documento electrónico] : February 2013 / Financial Action Task Force.- Paris : FATF, 2015.- 1 CD-ROM ; 12 cm
Ficheiro de 1,09 MB em formato PDF (164 p.). Disponível também em: http://www.fatf-gafi.org/media/fatf/documents/methodology/FATF%20Methodology%2022%20Feb%202013.pdf. Acedido a 29 de Outubro de 2015.
GAFI, BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, METODOLOGIAS
Introduction. Technical compliance. Effectiveness. Technical compliance assessment. Effectiveness assessment. Annex I: Supra-national assessment. Annex II: Mutual evaluation report template. FATF guidance documents. Legal basis of requirements on financial institutions and DNFBPS. Glossary.