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Factsheet 02: What does the Civil Society have to know about FATF

Financial Action Task Force’s (FATF’s) Recommendation 8 (R8) applies to non-profits, and this includes the civil society sector. This Factsheet explains what non-profits have to know about R8 and the implications for their charitable operations.

 

Factsheet 02: What does the Civil Society have to know about FATF (549 downloads )

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