FATF Recommendations

Anti-money laundering and terrorist financing measures and financial inclusion

30-Jun-2011

The FATF has prepared a Guidance paper to provide support to countries and their financial institutions in designing anti-money laundering and terrorist financing measures that meet the national goal of financial inclusion, without compromising the measures that exist for the purpose of combating crime.

Review of the Standards - Preparation for the 4th Round of Mutual Evaluations – second public consultation

27-Jun-2011

The FATF has now completed its third round of evaluations, and is conducting a review of the 40+9 Recommendations, the FATF Standards. The FATF wishes to receive the views of all interested parties on a set of policy proposals resulting from the second year of work on the revision of the Standards (pdf, 438 Kb).

Results of the Public Consultation on the Review of the FATF Standards

22-Mar-2011

The FATF has published the responses that were received during the public consultation on the review of the FATF Recommendations that took place from 26 October 2010 to 7 January 2011 and welcomed the significant number of contributions received. The FATF is considering these and will continue to work on a number of the issues raised.

International Best Practices: Managing the anti-money laundering and counter-terrorirst financing policy implications of voluntary tax compliance programmes

pdf,840Kb,English |  View long abstract

22-Oct-2010

This paper sets out international best practices which will assist jurisdictions in the implementation of VTC programmes that do not impede the effective implementation of AML/CFT measures.

The use of the FATF Recommendations to support the fight against corruption

pdf,451Kb,English |  View long abstract

22-Oct-2010

The FATF has developed this reference guide and information note to raise public awareness on how FATF Recommendations can help combat corruption.

Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations

24-Oct-2008

The FATF revised in February 2008 its Methodology for Assessing Compliance with the FATF 40 + 9 Recommendations. It is the methodology followed in the mutual evaluation program to assess countries’ anti-money laundering and counter terrorism financing (AML/CFT) systems.