Compliance: Widening the net

In this article on anti-money laundering, Dominic Nixon and Rohan Bedi from PricewaterhouseCoopers analyse the changes to the Financial Action Task Force recommendations, and how they will affect Asia's financial institutions.

The Financial Action Task Force (FATF) 40 recommendations have been the Bible of the anti-money laundering (AML) world since 1990. Their recommendations have been endorsed by more than 130 countries, and are widely accepted as the leading international AML standard.

However, the FATF 40 recommendations are currently under review, with completion of the new guidelines expected by June 2003 following a year-long consultative process. The revised set of recommendations will act as guidance to

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here