global CFT standard(CTF – "counter-terrorist financing"; англ. цитата – из документа FATF: Vulnerabilities of Casinos and Gaming Sector. March 2009 Alex_Odeychuk)
Working Group on Typologies and Countering the Financing of Terrorism and Crime(The main focus of the Working Group on Typologies and Countering the Financing of Terrorism and Crime (WGTYP) is to conduct typologies studies to identify key threats and vulnerabilities inherent in the Eurasian region and to consistently develop guides and recommendations for competent authorities and a set of indicators for implementation in the private sector.eurasiangroup.orgaldrignedigen)
