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New FATF Recommendations

24-Mar-2014 13:29:38

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. In February 2012 FATF issued new Recommendations. You can download the Recommendations here:

Files for download

New FATF Recommendations912KB.pdf
2011 Administration for the Prevention of Money Laundering