What The FATF Recommendations requires
The FATF Recommendations establish a comprehensive and consistent framework of measures for countries to implement in order to combat money laundering, terrorist financing, and the financing of proliferation of weapons of mass destruction.
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/Fatfrecommendations/Fatf-recommendations.html
SHA-256 integrity: dd9e6a928ca1e3861bdedfd497fbfd62cc872fd35b7f27d51a4f6afcc0e93109
Primary Citations — 5 traced to source
- The FATF Recommendations, paragraph 2: The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction.
- The FATF Recommendations, paragraph 2: Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats.
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- Discovery (free): /api/v1/nodes/fatf-recommendation-20-reporting-suspicious-transactions.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/fatf-recommendation-20-reporting-suspicious-transactions
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