FATF 40 Recommendations – (REVISED)

FATF Recommendations (approved February 2012) — 1844 KB – 

FATF High Risk Jurisdiction

Guidance Note for High Risk Jurisdictions (New)— 529KB – 

High Risk Jurisdiction as per FATF Public Statements (Consolidated upto 29-June-2018) — 99KB – 

Improving Global AML CFT Compliance On-going Process (Consolidated upto 29-June-2018)— 355KB – 

Public Statement – October 2018

Improving Global AML/CFT Compliance: On-going Process – 19 October 2018

 

 

FATF 40+9 Recommendations (OLD)

FATF 40 Recommendations — 240 KB – 

FATF 9 Special Recommendations — 190 KB – 

FATF/APG Documents

CFATF Public Statement on Haiti – 15th November 2017 — 99KB – 

FATF Public Statement – 03 November 2017— 355KB – 

FATF Public Statement – 23 February 2018— 241KB – 

FATF Public Statement – 23 June 2017— 624KB – 

FATF Public Statement – 29 June 2018— 259KB – 

Guidance for Financial Institutions in detecting Terrorist Financing (April 2002) — 99KB – 

International Best Practices: Combatting the Abuse of Non-Profit Organizations (October 2002)— 355KB – 

International Best Practices: Combatting the Abuse of Alternative Remittance Systems (June 2003)— 241KB – 

The Implementation of Financial Provisions of UN Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (June 2007)— 624KB – 

Guidance on the Risk Based Approach to ML and TF(June2007-October2009)— 259KB – 

The Implementation of Activity-Based Prohibitions of UN Security Council Resolution 1737 (October 2007)— 387KB – 

Best Practices Paper on Trade Based Money Laundering (June 2008)— 349KB – 

The Implementation of Financial Provisions of UN Security Council Resolution 1803 (October 2008)— 669KB – 

International Best Practices: Freezing of Terrorist Assets (June 2009)— 603KB – 

Risk Based Approach Guidance for Money Services Businesses (July 2009)— 661KB – 

FATF Report: ML and TF in the Securities Sector (October 2009) — 1223KB – 

Risk Based Approach Guidance for The Life Insurance Sector (October 2009)— 656KB – 

Best Practices Paper: Confiscation (R.3 and 38) (Feb 2010)— 359KB – 

International Best Practices: Detecting and Preventing the Illicit Cross-Border Transportation of Cash and Bearer Negotiable Instruments (Feb 2010)— 495KB – 

International Best Practices: Managing the Anti Money Laundering and Counter Terrorist Financing Policy Implications of Voluntary Tax Compliance Programs (October 2010)— 349KB – 

FATF Report: ML using New Payment Methods (October 2010) — 2038KB – 

FATF Guidance on Anti Money Laundering and Terrorist Financing Measures and Financial Inclusion (June 2011)— 1059KB –