Por: The Financial Action Task Force (FATF)
20/07/2022
DATA PROTECTION,TECHNOLOGY AND PRIVATE SECTOR INFORMATION SHARING.

https://www.fatf-gafi.org/media/fatf/documents/Partnering-int-the-fight-against-financial-crime.pdf


ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
Por: The Financial Action Task Force (FATF)
20/07/2022
DATA PROTECTION,TECHNOLOGY AND PRIVATE SECTOR INFORMATION SHARING.

https://www.fatf-gafi.org/media/fatf/documents/Partnering-int-the-fight-against-financial-crime.pdf