FATF international AML and CTF standards: implications for financial institutions | Practical Law

FATF international AML and CTF standards: implications for financial institutions | Practical Law

This note provides an overview of the international anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing (CPF) standards produced by the Financial Action Task Force (FATF), considering the key aspects of most interest to financial institutions.

FATF international AML and CTF standards: implications for financial institutions

Practical Law UK Practice Note 5-520-7074 (Approx. 76 pages)

FATF international AML and CTF standards: implications for financial institutions

MaintainedInternational
This note provides an overview of the international anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing (CPF) standards produced by the Financial Action Task Force (FATF), considering the key aspects of most interest to financial institutions.