Caribbean Financial Action Task Force
http://dbpedia.org/resource/Caribbean_Financial_Action_Task_Force an entity of type: Thing
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).
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De Caribbean Financial Action Task Force ( CFATF ) (Nederlands: Caribisch financieel actiegroep) is een organisatie van staten en gebieden in en rond het Caribisch gebied, die zich hebben verbonden om gezamenlijk maatregelen te nemen tegen het witwassen en de financiering van terrorisme. CFATF heeft momenteel 25 leden en is aangesloten bij de OESO-witwasgroep, bekend als (FATF).
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A Força-Tarefa de Ação Financeira do Caribe (CFATF) é uma organização de estados e territórios da Bacia do Caribe que concordaram em implementar contra-medidas comuns contra a lavagem de dinheiro. A CFATF tem status de associado na Força-Tarefa de Ação Financeira contra a Lavagem de Dinheiro (FATF).
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Caribbean Financial Action Task Force
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Caribbean Financial Action Task Force
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Caribbean Financial Action Task Force
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45014467
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The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).
rdf:langString
De Caribbean Financial Action Task Force ( CFATF ) (Nederlands: Caribisch financieel actiegroep) is een organisatie van staten en gebieden in en rond het Caribisch gebied, die zich hebben verbonden om gezamenlijk maatregelen te nemen tegen het witwassen en de financiering van terrorisme. CFATF heeft momenteel 25 leden en is aangesloten bij de OESO-witwasgroep, bekend als (FATF).
rdf:langString
A Força-Tarefa de Ação Financeira do Caribe (CFATF) é uma organização de estados e territórios da Bacia do Caribe que concordaram em implementar contra-medidas comuns contra a lavagem de dinheiro. A CFATF tem status de associado na Força-Tarefa de Ação Financeira contra a Lavagem de Dinheiro (FATF).
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4665