High-Level Principles for the relationship between the FATF and the FATF-style regional bodies

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English

French

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Topic

FATF General

Objectives

High-Level Principles & Objectives for FATF and FSRBs

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High-Level Principles and Objectives for FATF and FSRBs.pdf
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436 KB
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High-Level Principles for the relationship between the FATF and the FATF-style regional bodies

In October 2012, the FATF Plenary adopted a set of High-Level Principles & Objectives for FATF and FSRBs

The FATF and FSRBs are interdependent partners in the global anti-money laundering and countering the financing of terrorist network.  This common purpose is best achieved by a collaborative approach to their activities, in particular the peer review process.    

These high-level principles and objectives also form the basis for the work of the Global Network Co-ordination Group, a working group within FATF which is co-chaired by a representative from an FATF member and a representative from an FSRB member. The high-level principles and objectives were updated in February 2016 and in February 2018, with the inclusion of an annex on principles on Financial Governance for FATF/FSRBs. 

 

The high-level principles and objectives are regularly updated. The most recent update was February 2019.