Financial Action Task Force & FATF-Style Regional Bodies

• Financial Action Task Force on Money Laundering
• FATF Meetings
• All FATF Publications
• FATF standards
• FATF-Style Regional Bodies (FSRBs)
• FATF & FSRB News
• Enquiries for FATF & FSRB

FATF Key Documents / Publications Documents

• FATF Standards - 40 Recommendations (old 2004)

  6 Jul 2009
  DownloadPDF 391 Kb

• FATF Handbook for assessors (old 2004 methodology)

  6 Jul 2009
  DownloadPDF 923 Kb

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