The FATF Recommendations, the international anti-money laundering and combatting the financing of terrorism and proliferation (AML/CFT) standards, and the FATF Methodology to assess the effectiveness of AML/CFT systems.
- FATF Recommendations 2012 - amended March 2022
- Methodology 2013 - amended October 2021
- Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations - amended September 2022
- Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up (Universal Procedures) - amended September 2022