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. The FAFT Recommendations
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The FAFT Recommendations

Comparing proposed amendment...
A. AML/CFT policies and coordination (Recommendations 1-2)
B. Money laundering and confiscation (Recommendations 3-4)
C. Terrorist financing and financing of proliferation (Recommendations 5-8)
D. Preventive measures (Recommendations 9-23)
E. Transparency and beneficial ownership of legal persons and arrangements (Recommendations 24-25)
F. Powers and responsibilities of competent authorities, and other institutional measures (Recommendations 26-35)
G. International Cooperation (Recommendations 36-40)
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