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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)
20 June 2003
The Forty Recommendations
B. MEASURES TO BE TAKEN BY FINANCIAL INSTITUTIONS AND NON-FINANCIAL BUSINESSES AND PROFESSIONS TO PREVENT MONEY LAUNDERING AND TERRORIST FINANCING
4. Countries should ensure that financial institution secrecy laws do not inhibit implementation of the FATF Recommendations.
Customer due diligence and record-keeping
5.* Financial institutions should not keep anonymous accounts or accounts in obviously fictitious names.
Financial institutions should undertake customer due diligence measures, including identifying and verifying the identity of their customers, when:
· establishing business relations;
· carry
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