This Module is a comprehensive framework of rules and guidance aimed at combating money laundering and terrorist financing and applies to all Capital Market Service Providers. In so doing, it helps implement the 40 Recommendations on money laundering and 9 Special Recommendations on terrorist financing, issued by the Financial Action Task Force (FATF), that are relevant to Capital Market Service Providers. It also helps implement IOSCO guidance in this area. The Module also contains measures relating to the combating of fraud in the capital market.