FATF Recommendations
Global AML/CFT/CPF standards used by jurisdictions worldwide.
Sectors
Banking & FinanceCrypto & Digital AssetsInsuranceGambling & GamingImport / WholesaleProfessional ServicesReal Estate & Construction
This regulation may be summarised but not reproduced. Article text is available from the official source. Official source →
Articles (40)
Assessing Risks and Applying a Risk-Based ApproachNational Cooperation and CoordinationMoney Laundering OffenceConfiscation and Provisional MeasuresTerrorist Financing OffenceTargeted Financial Sanctions Related to Terrorism and Terrorist FinancingTargeted Financial Sanctions Related to ProliferationNon-Profit OrganisationsFinancial Institution Secrecy LawsCustomer Due DiligenceRecord KeepingPolitically Exposed PersonsCorrespondent BankingMoney or Value Transfer ServicesNew TechnologiesWire TransfersReliance on Third PartiesInternal Controls and Foreign Branches and SubsidiariesHigher-Risk CountriesReporting of Suspicious TransactionsTipping-Off and ConfidentialityDNFBPs — Customer Due DiligenceDNFBPs — Other MeasuresTransparency and Beneficial Ownership of Legal PersonsTransparency and Beneficial Ownership of Legal ArrangementsRegulation and Supervision of Financial InstitutionsPowers of SupervisorsRegulation and Supervision of DNFBPsFinancial Intelligence UnitsResponsibilities of Law Enforcement and Investigative AuthoritiesPowers of Law Enforcement and Investigative AuthoritiesCash CouriersStatisticsGuidance and FeedbackSanctionsInternational InstrumentsMutual Legal AssistanceMutual Legal Assistance — Freezing and ConfiscationExtraditionOther Forms of International Cooperation