What FATF Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT systems (2022) requires
This methodology establishes the global standard for peer-review mutual evaluations of a country's anti-money laundering and counter-terrorist financing (AML/CFT) framework. It assesses both technical compliance with the 40 FATF Recommendations and the practical effectiveness of the system based on 11 Immediate Outcomes, applying to all FATF and FSRB member jurisdictions.
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/publications/Mutualevaluations/Fatf-methodology.html
SHA-256 integrity: abd9faea3ef19dd05edde7c625bb524cf865bdb0e74441cbc53bece743a67476
Primary Citations — 8 traced to source
- FATF Methodology (2022), Part 1: The Technical Compliance Assessment
- FATF Methodology (2022), Part 2: The Effectiveness Assessment
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