FATF Key Documents / Publications Documents
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FATF Recommendations 2012 (Amended February 2023)
24 Mar 2023 -
FATF Methodology 2013 (Amended October 2021)
29 Oct 2021 -
FATF Universal Procedures - January 2021
29 Jan 2021 -
FATF Guidance 2018 - Countering Proliferation Financing
23 Feb 2018 -
FATF Guidance 2017 - Private Sector Information Sharing
17 Nov 2017 -
FATF Guidance 2017 - AML/CFT Measures & Financial Inclusion, with supplement on CDD
17 Nov 2017 -
FATF Guidance 2016 - Correspondent Banking Services
28 Oct 2016 -
FATF Guidance 2016 - Criminalising Terrorist Financing (Recommendation 5)
28 Oct 2016 -
FATF Guidance 2016 - Risk Based Approach Money or Value Transfer Services
23 Feb 2016 -
Terrorist Financing - FATF Report to G20 Leaders - Actions being taken by FATF
30 Nov 2015
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