Transcription of INTERNATIONAL STANDARDS ON COMBATING MONEY …
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INTERNATIONAL STANDARDS ON COMBATING MONEY …
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. 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 boundaries and to the name of any territory, city or area. Citing reference: FATF (2012-2018), INTERNATIONAL STANDARDS on COMBATING MONEY Laundering and the Financing of Terrorism & Proliferation, FATF, Paris, France, 2012-2018 FATF/OECD.
30 R.27 Responsibilities of law enforcement and investigative authorities * 31 R.28 Powers of law enforcement and investigative authorities 32 SRIX ... of money laundering and terrorist finance that they face, and then adopt appropriate measures to mitigate the risk. The risk-based approach allows countries, within the framework of the FATF
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