Meaning Appropriate authorities
What does Appropriate authorities mean? Here you find 2 meanings of the word Appropriate authorities. You can also add a definition of Appropriate authorities yourself

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Appropriate authorities


Refers to competent authorities, including accrediting institutions, and self-regulatory organisations(as this term is used in the Interpretive note to Recommendation 8).
Source: fatf-gafi.org

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Appropriate authorities


Refers to competent authorities, including accrediting institutions, and self-regulatory organisations(as this term is used in the Interpretive note to Recommendation 8). Source: Glossary of the FATF [..]
Source: fatf-gafi.org




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