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    Fatf 40

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    Jowin Sam
    This document outlines 40 recommendations for strengthening anti-money laundering and countering the financing of terrorism (AML/CFT) systems. It addresses topics such as conducting risk assessments, cooperating nationally and internationally, criminalizing money laundering and terrorist financing, implementing targeted financial sanctions, regulating and supervising financial institutions and designated non-financial businesses and professions, and establishing financial intelligence units.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Fatf 40

    Uploaded by

    Jowin Sam
    16 views1 page
    This document outlines 40 recommendations for strengthening anti-money laundering and countering the financing of terrorism (AML/CFT) systems. It addresses topics such as conducting risk assessments, cooperating nationally and internationally, criminalizing money laundering and terrorist financing, implementing targeted financial sanctions, regulating and supervising financial institutions and designated non-financial businesses and professions, and establishing financial intelligence units.

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    FATF 40

    Original Title

    FATF 40

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    This document outlines 40 recommendations for strengthening anti-money laundering and countering the financing of terrorism (AML/CFT) systems. It addresses topics such as conducting risk assessments, cooperating nationally and internationally, criminalizing money laundering and terrorist financing, implementing targeted financial sanctions, regulating and supervising financial institutions and designated non-financial businesses and professions, and establishing financial intelligence units.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    16 views1 page

    Fatf 40

    Uploaded by

    Jowin Sam
    This document outlines 40 recommendations for strengthening anti-money laundering and countering the financing of terrorism (AML/CFT) systems. It addresses topics such as conducting risk assessments, cooperating nationally and internationally, criminalizing money laundering and terrorist financing, implementing targeted financial sanctions, regulating and supervising financial institutions and designated non-financial businesses and professions, and establishing financial intelligence units.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    1: Assessing risks and applying a 22: DNFBPs: customer due diligence.

    risk-based approach. 23: DNFBPs: Other measures.

    2: National cooperation and Coordination. 24: Transparency and beneficial ownership


    of legal persons.
    3: Money laundering offense.
    25: Transparency and beneficial ownership
    4: Confiscation and provisional
    of legal arrangements
    Measures.
    26: Regulation and supervision of financial
    5: Terrorist financing offense. institutions.
    6: Targeted financial sanctions related to 27: Powers of supervisors.
    terrorism and terrorist financing.
    28: Regulation and supervision of DNFBPs.
    7: Targeted financial sanctions related to 29: Financial intelligence units.
    proliferation.
    30: Responsibilities of law enforcement and
    8: Non-profit organizations. investigative authorities.
    9: Financial institution secrecy laws. 31: Powers of law enforcement and
    10: Customer due diligence. investigative authorities.

    11: Record-keeping. 32: Cash couriers.

    12: Politically exposed persons. 33: Statistics.

    13: Correspondent banking. 34: Guidance and feedback.

    14: Money or value transfer services. 35: Sanctions.

    15: New technologies. 36: International instruments.

    16: Wire transfers. 37: Mutual legal assistance.

    17: Reliance on third parties. 38: Mutual legal assistance: freezing and
    confiscation.
    18: Internal controls and foreign branches
    and subsidiaries. 39: Extradition.

    19: Higher-risk countries. 40: Other forms of international


    cooperation.
    20: Reporting of suspicious transactions.

    21: Tipping-off and confidentiality.

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