Transcription of METHODOLOGY - FATF-GAFI.ORG
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METHODOLOGY - FATF-GAFI.ORG
Methodologyfor assessing compliance with the fatf recommenDations anD the effectiVeness of aml/cft sYstemsFebruary 2013 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.
4. This Methodology is designed to assist assessors when they are conducting an assessment of a country’s compliance with the international AML/CFT standards.
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