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High-Level Principles and K i À for FATF and FATF-style ...
High-Level Principles and objectives for fatf and FATF-style regional bodies Updated February 2018 FINANCIAL ACTION TASK FORCE 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 the website: 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 bounderies and to the name of any territory, city or area. Citing reference: fatf (2012), High-Level Principles for the relationship between the fatf and the FATF-style regional bodies , updated February 2018 fatf , Paris, France, 2018 fatf /OECD.
High-Level Principles & Objectives for FATF and FATF-style regional bodies 2018 1 . HIGH-LEVEL PRINCIPLES & OBJECTIVES FOR FATF AND FATF-STYLE REGIONAL BODIES (FSRBs)
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