Archives - FATF - Financial Action Task Force

• 4 November 2017 Guidance on AML/CFT measures and financial inclusion, with a supplement on customer due diligence

  The objective of this updated FATF report is to encourage countries to make use of the FATF Recommendations’ flexibility to provide sound financial services to the financially excluded.

  Content Type(s): Compendium Source(s): FATF Policy Area(s): Financial Regulation and Supervision, Institutional and Market Infrastructure Topic(s): AML/CFT

• 3 November 2017 Guidance on private sector information sharing

  This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.

  Content Type(s): Compendium Source(s): FATF Policy Area(s): Financial Regulation and Supervision, Institutional and Market Infrastructure Topic(s): AML/CFT