Tonga’s measures to combat money laundering and terrorist financing by FATF & Asia/Pacific Group on money laundering

APG completed an assessment of Tonga’s measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Tonga’s measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, as at the date of the on-site visit from 22 October to 1 November 2019.

The findings of this assessment have been reviewed and endorsed by the FATF.  

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

 

 

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

Publié le 9 octobre 2021 par

Virginie GASTINE MENOU

Partagez
Partager sur twitter
Partager sur linkedin

Les lecteurs de cet article ont également aimé

Inscrivez-vous à la Newsletter
[sibwp_form id=2]
fr_FR

Recherchez parmi tous nos contenus

Tonga’s measures to combat money laundering and terrorist financing by FATF & Asia/Pacific Group on money laundering

✋ Vous avez déjà consulté 3 articles aujourd'hui.
Créez un compte GRACES Community gratuitement pour accéder à tous nos contenus.

APG completed an assessment of Tonga’s measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Tonga’s measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, as at the date of the on-site visit from 22 October to 1 November 2019.

The findings of this assessment have been reviewed and endorsed by the FATF.  

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.


p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

...
👉  Découvrez la suite de cet article en rejoignant la communauté GRACES