9 Special Recommendations (SR) on Terrorist Financing (TF)

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Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Recommendations, which, when combined with the FATF Forty Recommendations on money laundering, set out the basic framework to detect, prevent and suppress the financing of terrorism and terrorist acts.

The 40+9 Recommendations, together with their interpretative notes, provide the international standards for combating money laundering (ML) and terrorist financing (TF).

I.	Ratification and implementation of UN instruments
II.	Criminalising the financing of terrorism and associated money laundering
III.	Freezing and confiscating terrorist assets
IV.	Reporting suspicious transactions related to terrorism
V.	International co-operation
VI.	Alternative remittance
VII.	Wire transfers
VIII.	Non-profit organisations
IX.	Cash couriers