Transcription of FATF GUIDANCE
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FATF GUIDANCE
FATF GUIDANCEPRIVATE SECTOR INFORMATION SHARINGN O V E M B E R 2 0 1 7 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2017), GUIDANCE on private sector information sharing, FATF, Paris 2017 FATF/OECD.
The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and …
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