Transcription of FATF 40 Recommendations
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FATF 40 Recommendations
2010 FATF/OECD - 1 Financial Action Task Force Groupe d action financi re 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 . FATF Standards FATF 40 Recommendations 2 - 2010 FATF/OECD 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 cr
FATF 40 Recommendations © 2010 FATF/OECD - 5 The customer due diligence (CDD) measures to be taken are as follows: a) Identifying the customer and verifying that customer’s identity using reliable, independent
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CONDUCTED PROPERLY, CUSTOMER RELATIONS, Customer, Distribution, UNDERSTANDING OF SUPPLY CHAIN: A, UNDERSTANDING OF SUPPLY CHAIN: A LITERATURE REVIEW, The Matter of the Arbitration Between, And Service Abuse Stealing, And Service Abuse Stealing Profitability, SUPERVISORY AND REGULATORY GUIDELINES:, SUPERVISORY AND REGULATORY GUIDELINES: 2002-02 Managed, ROLE-BASED ACCESS CONTROL