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