Basel Committee welcomes revised FATF recommendations

Basel Committee welcomes revised FATF recommendations

Basel Committee welcomes revised FATF recommendations

Press release | 17 July 2003The 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 been reflected in the FATF's recommendations concerning customer due diligence.

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