Archives - FATF - Financial Action Task Force
1 June 2013 FATF Guidance: The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass DestructionThe new guidance assists countries in implementing not only targeted financial sanctions, but also other measures, such as activity-based financial prohibitions and vigilance measures.
1 June 2013 Guidance for a Risk-Based Approach to Prepaid Cards, Mobile Payments and Internet-Based Payment ServicesThis Guidance examines how new and innovative payment products and services work, and how to regulate and supervise this activity in line with a risk-based approach.
1 June 2013 FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)This Guidance will assist in the effective implementation of these additional measures for foreign, domestic and international organisation PEPs, their family members and close associates, as set out in Recommendations 12 and 22.
1 February 2013 Revised FATF Guidance on AML/CFT and Financial InclusionThis Guidance focuses on ensuring that AML/CFT controls do not inhibit access to well regulated financial services for financially excluded and underserved groups, including low income, rural sector and undocumented groups.
1 February 2012 FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & ProliferationA complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.
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