Financial accounts

Accounts describing the financial assets (at a given moment) and financial transactions (during a given period) of the main sectors of the national economy (financial institutions, non-financial corporations, households and general government) by category of instrument (fiduciary money, deposits, securities, credit, etc.).

Financial Action Task Force on money laundering
Governmental body whose purpose is the
development and promotion of policies, both at
national and international levels, to combat money
laundering. FATF currently consists of 29
countries/territories and two international
organisations: Argentina. Australia, Austria,
Belgium, Canada,Denmark, Finland,
France, Germany, Hong Kong, China, Iceland, Ireland, Italy, Japan, Luxembourg, Mexico,
The Kingdom of the Netherlands, New Zealand, Norway, Portugal, Singapore, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States, the European Commission and Gulf Cooperation Council