![]() Source: Glossary of the FATF Recommendationsĭescribes information that has been verified for accuracy (as this term is used in the Interpretive note to Recommendation 16).įor the purposes of Recommendations 14 and 16, agent means any natural or legal person providing Money or Value Transfer Service(s) (MVTS) on behalf of an MVTS provider, whether by contract with or under the direction of the MVTS provider.Īnti-Money Laundering / Countering the Financing of Terrorism (also used for Combating the financing of terrorism) ![]() References to “accounts” should be read as including other similar business relationships between financial institutions and their customers. This glossary includes definitions from the Glossary of the FATF Recommendations, as well as definitions and acronyms from other sources. ![]()
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