ISO STANDARDS HELP ANTI-MONEY LAUNDERING PRACTITIONERS FIGHT DIRTY MONEY FLOWS
February 1st, 2007
BY KEITH NUTHALLTHE INTERNATIONAL Organization for Standardization (ISO) (NOTE - IT USES 'Z's TO SPELL ITS NAME) is not one of the global three musketeers charged with fighting money laundering and terrorist financing - namely, the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund (IMF). But that does not mean that its detailed and practical management and technical standards are not relevant to anti-money laundering and combating terrorist financing (AML/CFT) specialists. Many of this Geneva-based international organisation's ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.