Basel Committee welcomes FATF recommendations

Basel Committee press release on the Financial Action Task Force's recommendations concerning customer due diligence, 17 July. The Committtee welcomed the FATF's revised recommendations to combat money laundering.

The Basel Committee on Banking Supervision today welcomed the Financial Action Task Force's (FATF) revised recommendations to combat money laundering. The Committee is pleased to note the extent to which its publication Customer Due Diligence for Banks, released in October 2001, has

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