FATF (Home)

FATF Special Recommendation IV: Reporting suspicious transactions related to terrorism

Send Send Print print

Text of the Special Recommendation and Interpretative Note

 

See also: The full text of the IX Special Recommendations

 

  Return to Special Recommendations page

 

Special Recommendation IV : Reporting suspicious transactions related to terrorism

If financial institutions, or other businesses or entities subject to anti-money laundering obligations, suspect or have reasonable grounds to suspect that funds are linked or related to, or are to be used for terrorism, terrorist acts or by terrorist organisations, they should be required to report promptly their suspicions to the competent authorities.
Also available:
Related documents:
Top of page
Quick Links

Best Practice Papers Guidance Documents
Risk-Based Approach Guidance

Glossaries

FATF Methodology Recommendations