Recommendations, Methodology and High-Level Principles

Recommendations, Methodology and High-Level Principles

• International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation - The FATF Recommendations (February 2012 - with updated version: January 2025)
• Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems (February 2013 - Updated August 2024)
• Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up "Universial Procedures" (June 2018)
• High-Level Principles and Objectives for FATF and FATF-style regional bodies (October 2012)
• Methodology for assessing compliance with the FATF 40 9 Recommendations (2004; updated in 2009)
• FATF 40 Recommendations (2003)
• FATF 9 Special Recommendations (2003)