The Financial Action Task Force released international standards guiding corporate governance, referencing the Corporate Transparency Act.
1 report, 1 independent
Updated Jun 22
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What happened
The Financial Action Task Force released international standards guiding corporate governance, referencing the Corporate Transparency Act.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.