| Subject Area | Institutional and Market Infrastructure /Market Integrity [more] |
| Issuing Body | Financial Action Task Force (FATF) [more] |
| Date |
40 Recommendations - 20.06.2003 (last updated October 2004) 9 Special Recommendations - 30.10.2001 (last updated February 2008) |
| Status | Final |
| Language | |
| Location |
40 Recommendations - http://www.fatf-gafi.org/document/28/0,3343,en_32250379_32236920_33658140_1_1_1_1,00.html 9 Special Recommendations - http://www.fatf-gafi.org/document/9/0,3343,en_32250379_32236920_34032073_1_1_1_1,00.html |
| Synoptic Description | The FATF 40 + 9 Recommendations set out the global standards for implementing an effective system for combating money laundering and terrorist financing. The Recommendations, when read with their Interpretative Notes, set out the basic framework to detect, prevent and suppress money laundering and the financing of terrorism, and cover the criminal justice system and law enforcement, preventive and regulatory measures for the financial system and other businesses and professions, and international co-operation. |