Compliance: Widening the net

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 all

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