FATF Newsletter and Brochure
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FATF Standards
The FATF Standards are comprised of: the Forty Recommendations on Money Laundering the Nine Special Recommendations on Terrorist Financing
What's new
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28-Mar-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.
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12-Mar-2008
The FATF has revised its Interpretative Note to SR VII on measures for dealing with cross-border wire transfers. Special Recommendation VII (SR VII) was originally developed with the objective of preventing terrorists and other criminals from having unfettered access to wire transfers for moving their funds and for detecting such misuse when it occurs.
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pdf,107Kb,English | View long abstract
07-Mar-2008
Recognising the particular problems faced by low capacity countries (LCC's), the FATF has produced this Guidance which identifies a number of principles, and specific mechanisms and procedures that may ...
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pdf,24Kb,English | View long abstract
10-Jun-2005
Revision of the Interpretative Note to SR VII on measures for dealing with cross-border wire transfers.
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pdf,43Kb,English | View long abstract
12-Feb-2005
The use of cash couriers is now recognised as a major method for terrorists to move funds. To address this issue, the Financial Action Task Force (FATF) issued Special Recommendation IX and its Interpretative ...
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pdf,145Kb,English | View long abstract
01-Sep-1996
The FATF Recommendations were revised for the first time in 1996 to take into account changes in money laundering trends and to anticipate potential future threats.
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