FATF Recommendations

1. FATF RECOMMENDATIONS (APPROVED FEBRUARY 2012).
2. FATF RECOMMENDATIONS 2004 (2003 RECOMMENDATIONS, INCORPORATING THE AMENDMENTS OF 22 OCTOBER 2005).
3. FATF RECOMMENDATIONS – 2003
4. FATF RECOMMENDATIONS – 1996
5. FATF RECOMMENDATIONS – 1990
6. IX SPECIAL RECOMMENDATIONS