FATF Guidance-Correspondent Banking Services
In the wake of the global financial crisis and countries’ response to it, the international community has been increasingly concerned about de-risking.
Read MoreFATF Guidance on AML CFT Measures and Financial Inclusion
The FATF is committed to financial inclusion.
Read MoreFATF BPP-Use of FATF Recs Corruption
The measures taken by countries to combat money laundering and terrorist financing (ML/TF) are powerful tools that are useful in the fight against corruption.
Read MoreFATF BPP-Fin Sanctions TF R6
Recommendation 6 requires each country1 to implement the targeted financial sanctions regimes to comply with the United Nations Security Council resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.
Read MoreFATF BPP-Combating Abuse Non Profit Organisations
The Financial Action Task Force (FATF) Best Practices Paper on Combating the Abuse of Non Profit Organisations was first written in 2002 at a time when the FATF had just introduced standards to address specific terrorist financing (TF) vulnerabilities and threats in the wake of the 11 September 2001 terrorist attacks.
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