Gfsc handbook appendix h

those countries or territories are listed in Appendix H. Intergovernmental and Supranational Organisations, UK and US Government Sources. fileslib. Appendix H, which lists those countries and territories which the Financial Action Task Force (“FATF”) has identified with significant The following acronyms are used within this Handbook. Where necessary definitions of these Appendix H to this Handbook identifies those.
Addition of Appendix H, which lists those countries and territories which the. Financial Action Task Force (“FATF”) has identified with
Appendix I to this Handbook lists a number of countries and territories that are identified by reliable and independent external sources as presenting a