WoT

FATF 40 Recommendations

Official standard
Full Name
FATF International Standards on Combating Money Laundering and Terrorist Financing
Region
Global
Codes
29
Crosswalk Edges
0
Sign in to download nodes or crosswalk data as CSV.
Authority
Financial Action Task Force (FATF)
Data Provenance
Manual TranscriptionLicense: Public DomainSource

Hierarchy Explorer

Hierarchy Explorer
amlA - AML/CFT Policies and Coordination
authF - Powers and Responsibilities of Authorities
coopG - International Cooperation
instE - Transparency of Legal Persons
mlB - Money Laundering and Confiscation
prevD - Preventive Measures
tfC - Terrorist Financing and Proliferation

Structure Overview

Report a data issue
FATF 40 Recommendations - WorldOfTaxonomy | WorldOfTaxonomy