About Contents List of recommendations General Glossary Recommendation Interpretive Note Glossary
© 2012-2019
FATF/OECD

Contents

List of the FATF Recommendations
Introduction
FATF Recommendations
Interpretive Notes
Note on the legal basis of requirements on financial institutions and DNFBPs
General Glossary
Table of Acronyms
Annex I: FATF Guidance Documents
Annex II: Information on updates made to the FATF Recommendations