1. Financial Crime & AML/CFT
  2. FATF - Financial Action Task Force
  3. Recommendations
  4. 2012
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  1. International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - The FATF Recommendations (updated November 2023)
  2. List of the FATF Recommendations
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Version date: 16 November 2023 - onwards
  Version 9 of 9    

List of the FATF Recommendations

The FATF Recommendations

Comparing proposed amendment...
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