Full Form of FSRB
Full Form: | FATF style regional bodies |
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Category: | Regional |
Sub Category: | Regional Terms |
What is FSRB Full Form?
FSRB full form FATF style regional bodies.
What is FATF style regional bodies?
Caribbean Financial Action Task Force (CFATF) Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Eurasian Group (EAG) Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (Moneyval, formerly PC-R-EV)
Similar Forms From Other Categories
Full Form of FSRB
Full Form: | FATF Styled Regional Body |
---|---|
Category: | Regional |
Sub Category: | Regional Terms |
What is FSRB Full Form?
FSRB full form FATF Styled Regional Body.
What is FATF Styled Regional Body?
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering.[2] In 2001, its mandate was expanded to include terrorism financing.