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FATF 40 Recommendations
Official standard
Full Name
FATF International Standards on Combating Money Laundering and Terrorist Financing
Region
Global
Codes
29
Crosswalk Edges
0
Authority
Financial Action Task Force (FATF)
Data Provenance
Manual Transcription
License: Public Domain
Source
Hierarchy Explorer
Hierarchy Explorer
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aml
A - AML/CFT Policies and Coordination
auth
F - Powers and Responsibilities of Authorities
coop
G - International Cooperation
inst
E - Transparency of Legal Persons
ml
B - Money Laundering and Confiscation
prev
D - Preventive Measures
tf
C - Terrorist Financing and Proliferation
Structure Overview
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FATF 40 Recommendations - World Of Taxonomy | World Of Taxonomy
