CFATF 11th European Development Fund (EDF) Project News
Understanding and mitigating risks is vital in countries’ anti-money laundering (AML) and
combating the financing of terrorism (CFT) efforts.
The International Framework Asset Recovery Strategies-rev1
CFATF Secretariat Research Desk
September 1, 2021
Understanding TFS – Terrorism and TF_July2021 (1)
CFATF Secretariat Research Desk
July 30th, 2021.