endorsed the original 40 recommendations of FATF, which were amended in 1996, as well as issued the 19 Aruba Recommendations in June 1990.
CARIBBEAN FINANCIAL ACTION TASK FORCE
Meaning of CARIBBEAN FINANCIAL ACTION TASK FORCE in English
UNODC Money-Laundering terms English dictionary. Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам. 2012