Nov 26, 2021 · FATF Standards. 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 October 2021. Methodology 2013 - amended November …
Since 2000, FATF has maintained the FATF blacklist (formally called the "Call for action") and the FATF greylist (formally called the "Other monitored jurisdictions"). FATF was formed by the 1989 G7 Summit in Paris to combat the growing problem of money laundering.What does the FATF do?
The FATF examines techniques and counter-measures and reviews whether existing national and international policies are sufficient to combat the developing threat. The FATF monitors compliance with the 40+9 recommendations through a two-pronged strategy.What is the FATF (Financial Action Task Force)?
3.1 What is the FATF? The Financial Action Task Force (FATF) can be seen as the international standard-setter in the fight against terrorist financing and money laundering. It was established in 1989, by a Group of Seven (G-7) Summit held in Paris.What is the FATF sub-organisation?
This particular FATF sub-organisation was created in 2000 with the aim of co-ordinating efforts towards developing and implementing a global strategy to prevent money laundering and the financing of terrorism. Like the other sub-organisations, GAFISUD conscientously co-operates with the FATF, with the purpose of achieving this aim.
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