FATF Guidance-PEPs-Rec12-22

A politically exposed person (PEP) is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function.

Read More

FATF Guidance-Correspondent Banking Services

In the wake of the global financial crisis and countries’ response to it, the international community has been increasingly concerned about de-risking.

Read More

FATF Guidance on AML CFT Measures and Financial Inclusion

The FATF is committed to financial inclusion.

Read More

FATF BPP-Use of FATF Recs Corruption

The measures taken by countries to combat money laundering and terrorist financing (ML/TF) are powerful tools that are useful in the fight against corruption.

Read More

FATF BPP-Fin Sanctions TF R6

Recommendation 6 requires each country1 to implement the targeted financial sanctions regimes to comply with the United Nations Security Council resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.

Read More