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FATF 40 Recommendations - (REVISED)

  1. FATF Recommendations (approved February 2012) — 1844 KB -

 

 

FATF 40+9 Recommendations (OLD)

  1. FATF 40 Recommendations — 240 KB -
  2. FATF 9 Special Recommendations — 190 KB -

 

 

FATF Guidance Documents

  1. Guidance for Financial Institutions in detecting Terrorist Financing (April 2002) — 99KB -
  2. International Best Practices: Combatting the Abuse of Non-Profit Organizations (October 2002)— 355KB -
  3. International Best Practices: Combatting the Abuse of Alternative Remittance Systems (June 2003)— 241KB -
  4. The Implementation of Financial Provisions of UN Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (June 2007)— 624KB -
  5. Guidance on the Risk Based Approach to ML and TF(June2007-October2009)— 259KB -
  6. The Implementation of Activity-Based Prohibitions of UN Security Council Resolution 1737 (October 2007)— 387KB -
  7. Best Practices Paper on Trade Based Money Laundering (June 2008)— 349KB -
  8. The Implementation of Financial Provisions of UN Security Council Resolution 1803 (October 2008)— 669KB -
  9. International Best Practices: Freezing of Terrorist Assets (June 2009)— 603KB -
  10. Risk Based Approach Guidance for Money Services Businesses (July 2009)— 661KB -
  11. FATF Report: ML and TF in the Securities Sector (October 2009) — 1223KB -
  12. Risk Based Approach Guidance for The Life Insurance Sector (October 2009)— 656KB -
  13. Best Practices Paper: Confiscation (R.3 and 38) (Feb 2010)— 359KB -
  14. International Best Practices: Detecting and Preventing the Illicit Cross-Border Transportation of Cash and Bearer Negotiable Instruments (Feb 2010)— 495KB -
  15. International Best Practices: Managing the Anti Money Laundering and Counter Terrorist Financing Policy Implications of Voluntary Tax Compliance Programs (October 2010)— 349KB -
  16. FATF Report: ML using New Payment Methods (October 2010) — 2038KB -
  17. FATF Guidance on Anti Money Laundering and Terrorist Financing Measures and Financial Inclusion (June 2011)— 1059KB -

 

 

 

 


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