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.
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION 2012-2021 7 INTRODUCTION The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The mandate of the FATF is to set standards and to promote
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