Financial Action Task Force & FATF-Style Regional Bodies

FATF Key Documents/Publications

See 'Documents' for more FATF key documents and publications such as Best Practices and Guidance.

The FATF Recommendations

FATF International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation

The FATF Assessment Methodology

FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems, February 2013