FATF new recommendations (including their interpretative notes)

• R. 1: Assessing risks and applying a risk-based approach

• R. 2: National cooperation and coordination

• R. 9: Financial institution secrecy law

• R. 10: Customer due diligence

• R. 11: Record-keeping

• R. 12: PEPs

• R. 13: Correspondent banking

• R.15: New technologies

• R. 16: Wire transfers

• R. 17: Reliance on third parties

• R. 18: Internal controls and foreign branches and subsidiaries

• R.20: Reporting of suspicious transactions

• R. 26: Regulation and supervision of financial institutions