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FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.
Guidance on private sector information sharing
This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.
Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence
The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.
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