|
|
FATF Recommendations
Money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction are serious threats to security and the integrity of the financial system. The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation.
All publications and documents
What's new
|
16-Feb-2012
The FATF Standards have been revised to strengthen global safeguards and further protect the integrity of the financial system by providing governments with stronger tools to take action against financial crime.
|
|
30-Jun-2011
The FATF has prepared a Guidance paper to provide support to countries and their financial institutions in designing anti-money laundering and terrorist financing measures that meet the national goal of financial inclusion, without compromising the measures that exist for the purpose of combating crime.
|
|
27-Jun-2011
The FATF has now completed its third round of evaluations, and is conducting a review of the 40+9 Recommendations, the FATF Standards. The FATF wishes to receive the views of all interested parties on a set of policy proposals resulting from the second year of work on the revision of the Standards (pdf, 438 Kb).
|
|
22-Mar-2011
The FATF has published the responses that were received during the public consultation on the review of the FATF Recommendations that took place from 26 October 2010 to 7 January 2011 and welcomed the significant number of contributions received. The FATF is considering these and will continue to work on a number of the issues raised.
|
|
pdf,840Kb,English | View long abstract
22-Oct-2010
This paper sets out international best practices which will assist jurisdictions in the implementation of VTC programmes that do not impede the effective implementation of AML/CFT measures.
|
|
pdf,451Kb,English | View long abstract
22-Oct-2010
The FATF has developed this reference guide and information note to raise public awareness on how FATF Recommendations can help combat corruption.
|
|
24-Oct-2008
The FATF revised in February 2008 its Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations. It is the methodology followed in the mutual evaluation program to assess countries’ anti-money laundering and counter terrorism financing (AML/CFT) systems.
|
See more news and events…
Top of page
|
|
