Transcription of INTERNATIONAL STANDARDS ON COMBATING …
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INTERNATIONAL STANDARDS ON COMBATING …
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATIONThe fatf RecommendationsUpdated 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.
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as
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