The Financial Action Task Force (FATF) wishes to increase public knowledge of and access to its initiatives and the anti-money laundering efforts of other international organisations and bodies. Materials available on the FATF website are protected under copyright.
Use of materials available through this site is subject to the following terms:
Material from the site may not be copied, lent, hired out, transmitted or distributed for commercial purposes or for compensation of any kind without the written permission of the FATF.
Local copies of the material may be saved or sent to a printer for personal use or to inform authorised or potential users about the FATF and its efforts.
The following copyright notice must be included on the material in a clearly visible position: Copyright © FATF/OECD. All rights reserved.
The copyright on material from third parties and available through the FATF website may also apply and should be honoured.
Material found on the FATF website may not be modified without the permission of the FATF.
Requests for permission to reproduce or translate FATF material for commercial purposes or compensation of any kind and requests for permission to modify FATF materials should be addressed to:
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