fsrb.us
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1. What are the 9 FATF-Style Regional Bodies (FSRBs)? - Sygna
Link: https://www.sygna.io/blog/fatf-style-regional-bodies-fsrbs/
Description: WEBWhat is a FATF-Style Regional Body (FSRB)? The 9 FATF-Style Regional Bodies (FSRBs) are autonomous regional organizations that help the Financial …
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2. High-Level Principles and Objectives for FATF and FATF-st…
Link: https://www.fatf-gafi.org/content/dam/fatf-gafi/Global-Network/High-Level%20Principles%20and%20Objectives%20for%20FATF%20and%20FSRBs.pdf
Description: WEBHIGH-LEVEL PRINCIPLES & OBJECTIVES FOR FATF AND FATF-STYLE REGIONAL BODIES (FSRBs) . Standard setting: is only standard-setting standard from …
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3. FATF-Style Regional Bodies (FSRBs) - Asia/Pacific Group on M…
Link: https://apgml.org/fatf-and-fsrb/page.aspx?p=94065425-e6aa-479f-8701-5ca5d07ccfe8
Description: WEBFATF & FSRB. FATF-Style Regional Bodies (FSRBs) Nine FATF-Style Regional Bodies have been established. The FATF-style regional bodies are: Asia/Pacific …
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4. FATF-FSRB Annual High-Level Meeting - Financial Action Task Fo…
Link: https://www.fatf-gafi.org/en/publications/Fatfgeneral/FATF-FSRB-Annual-High-Level-Meeting-June-2023.html
Description: WEBJun 21, 2023 · Home. Publications. FATF-FSRB Annual High-Level Meeting. Wednesday 21 June 2023. Today, FATF President T. Raja Kumar met with the …
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5. FATF-style regional bodies
Link: https://eurasiangroup.org/en/fatf-style-regional-bodies
Description: WEBEight FATF-style regional bodies (FSRBs) have been established for the purpose of disseminating the International standards on combating money laundering, …