Transcription of FATF 40 Recommendations
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FATF 40 Recommendations
Financial Action Task Force Groupe d'action financi re FATF Standards FATF 40. Recommendations October 2003. (incorporating all subsequent amendments until October 2004). The FATF revised the 40 and the IX Recommendations . The revision of the FATF Recommendation was adopted and published in February 2012. See for the 2012 FATF Recommendations . 2010 FATF/OECD - 1. FATF 40 Recommendations INTRODUCTION. Money laundering methods and techniques change in response to developing counter-measures. In recent years, the Financial Action Task Force (FATF) 1 has noted increasingly sophisticated combinations of techniques, such as the increased use of legal persons to disguise the true ownership and control of illegal proceeds, and an increased use of professionals to provide advice and assistance in laundering criminal funds.
reference to all offences, or to a threshold linked either to a category of serious offences or to the penalty of imprisonment applicable to the predicate offence (threshold approach), or to a list of predicate offences, or a combination of these approaches. Where countries apply a threshold approach, predicate offences should at a minimum comprise
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