Standard / Framework
Source character: Regulatory
International standards adopted on 16 February 2012; consolidated edition updated June 2026, verified on 7 November 2026. The year field records the original adoption year. For CDD, see Recommendation 10 and its Interpretive Note; also Recommendations 1 (risk-based approach) and 11 (record-keeping). FATF standards are implemented through national and sectoral rules; they do not themselves constitute directly applicable, uniform global law.
Authors: Financial Action Task Force (FATF)
Year: 2012
Publication: FATF/OECD, Paris; consolidated edition updated June 2026
DOI/URL: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
Citation:
Financial Action Task Force (FATF). (2012–2026). International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation: The FATF Recommendations. Updated June 2026. FATF/OECD, Paris. https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html (accessed 7 November 2026).