AML-11.1.1

Past version: Effective from 01 Oct 2010 to 30 Jun 2016
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The 40 Recommendations (see www.fatf-gafi.org) and 9 Special Recommendations (together with their associated interpretative notes and best practices papers) issued by the Financial Action Task Force (FATF), provide the basic framework for combating Money Laundering activities and the financing of terrorism.

October 2010