FATF Guidance-Transparency Beneficial Ownership
Corporate vehicles1—such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements—conduct a wide variety of commercial and entrepreneurial activities.
Read MoreFATF Guidance-PEPs-Rec12-22
A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function.
Read MoreFATF 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 More