• FATF Recommendations

    • The Financial Action Task Force (FATF) is an independent inter-governmental body tasked with developing standards and promoting policies aimed at protecting the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.

      The FATF Recommendations, which set out a comprehensive and consistent framework of measures that countries should adopt, are the internationally endorsed global standards against money laundering and the financing of terrorism.
      Click on the following PDF link to download the FATF Recommendations:

      FATF Recommendations