FATF Report to the G20 Finance Ministers and Central Bank Governors

The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard.


This document and/or any map included herein are without prejudice to the status of or sovereignty over any any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.

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