Sustainability and the Integrity Standards of the Financial Action Task Force

Research output: Book/Report › Commissioned Report (Non-Public) › Other

Original language	English
Place of Publication	Australia
Publisher	La Trobe University
Commissioning body	Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH (German Society for International Cooperation)
Number of pages	81
Publication status	Published - Sept 2020
Externally published	Yes

Second Public Consultation on Recommendation 16 on Payment Transparency
Nel, J. (Contributor)
24 Feb 2025 → 18 Apr 2025
Activity: External Academic Engagement › Submissions to industry or govt committees, commissions and inquiries
Public Consultation on AML/CFT and Financial Inclusion
Nel, J. (Contributor)
25 Feb 2025 → 4 Apr 2025
Activity: External Academic Engagement › Submissions to industry or govt committees, commissions and inquiries

Activities