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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
26 October 2010
Consultation paper
The Review of the Standards - Preparation for the 4th Round of Mutual Evaluations
©2010 FATF All rights reserved
The FATF develops and promotes global standards for combating money laundering and terrorist financing, which are set out in the FATF 40 Recommendations and the 9 Special Recommendations on Terrorist Financing. Moving towards the end of its 3rd Round of Mutual Evaluations, the FATF is currently conducting a review of the 40+9 Recommendations to ensure that they remain up-to-date and relevant and to benefit from lessons learnt from implementing and evaluating the current standards. The current re
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