Home / FATF Recommendations

The FATF Recommendations (International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation)

International standard (Recommendations, Interpretive Notes, Glossary) · adopted n/a · fatf/rec/40-recommendations

Provenance

Official citation: FATF (2012), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation — The FATF Recommendations, updated June 2026, FATF, Paris
Source: Financial Action Task Force (FATF/OECD), Paris · official source
Retrieved: 2026-07-08
Authentic languages: en, fr
Status: restricted_withheld · fidelity:
Content hash: sha256:3c2553430…

FATF 40 Recommendations — the international AML/CTF/CPF standard (consolidated 'The FATF Recommendations', updated June 2026). RESTRICTED-LICENCE SOURCE (design-lock JC-07): FATF material is FATF/OECD copyright, so the full text is NOT stored or redistributed in this corpus. The authentic English and French PDFs were obtained from the official FATF site and are held privately by the maintainer; their SHA-256 hashes are published here (capture_history) so anyone who independently downloads the same official PDF can verify integrity. Short attributed title excerpt (identification only): "International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation" (FATF). Prior written permission from the FATF Secretariat is required before any commercial reproduction, translation, or modification. legal_status = soft-law (an internationally agreed standard, not of itself domestically binding).

Authoritative text

Full text withheld (restricted_withheld · redistribution: restricted). This is a copyright-restricted source: only the official citation, source link, content hash and a short attributed excerpt are published here; the full authentic text is held privately. See the provenance note above.