‹ FC-9.1.4 FC-10.1 Guidance Provided by International Bodies › FC-10 AML / CFT Guidance and Best Practice FC-10.1 Guidance Provided by International Bodies FATF: 40 Recommendations and 9 Special Recommendations Basel Committee: Statement on money laundering and Customer Due Diligence for banks Other Website References Relevant to AML/CFT ‹ FC-9.1.4 FC-10.1 Guidance Provided by International Bodies ›