‹ FC-10 AML / CFT Guidance and Best Practice FATF: 40 Recommendations and 9 Special Recommendations › FC-10.1 Guidance Provided by International Bodies FATF: 40 Recommendations and 9 Special Recommendations FC-10.1.1 FC-10.1.2 Basel Committee: Statement on money laundering and Customer Due Diligence for banks FC-10.1.3 FC-10.1.4 Other Website References Relevant to AML/CFT FC-10.1.5 ‹ FC-10 AML / CFT Guidance and Best Practice FATF: 40 Recommendations and 9 Special Recommendations ›