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: February 2023)
  pdf, 1.22 mb
• Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems (February 2013 - Updated February 2019)
  pdf, 1.51 mb
• Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up "Universial Procedures" (June 2018)
  pdf, 1.92 mb
• High-Level Principles and Objectives for FATF and FATF-style regional bodies (October 2012)
  pdf, 1.98 mb
• Methodology for assessing compliance with the FATF 40 9 Recommendations (2004; updated in 2009)
  pdf, 931.99 kb
• FATF 40 Recommendations (2003)
  pdf, 4.02 kb
• FATF 9 Special Recommendations (2003)
  pdf, 3.84 kb