What FATF 40 Recommendations 2023 Consolidated - AML/CFT/CPF International Standards: Risk-Based Approach, Customer Due Diligence, Beneficial Ownership, Correspondent Banking, Wire Transfer Rules and VASP Supervision requires
This comprehensive set of international standards requires countries and their financial institutions to implement a risk-based approach (Recommendation 1) to combat money laundering, terrorist financing, and proliferation financing, mandating specific measures such as customer due diligence (Recommendation 10), beneficial ownership transparency (Recommendations 24 & 25), and supervision of virtual asset service providers (Recommendation 15).
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Action Task Force (FATF) · Version: 1.0.0 · Last updated:
Primary source: https://www.fatf-gafi.org/en/topics/fatf-recommendations.html
SHA-256 integrity: f2e49d839138e37edeb8e7ca7a83d824d2ef41b970af328bdcea313521ce44cb
Primary Citations — 7 traced to source
- FATF (2012-2023), The FATF Recommendations, Recommendation 1: Assessing risks and applying a risk-based approach
- FATF (2012-2023), The FATF Recommendations, Recommendation 10: Customer Due Diligence
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/fatf-40-recommendations-2023-consolidated.json — 6-field metadata
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