Recommendations of the Financial Action Task Force (FATF)
Unofficial translation from the Vietnamese original.
- Signing date
- 1 April 1990
- Entry into force
- 1 April 1990
The 40 Recommendations of the Financial Action Task Force are internationally endorsed global standards on combating money laundering, terrorist financing and proliferation financing. The 40 FATF Recommendations enhance the transparency of the global financial system and enable countries to take effective action against the illicit use of their financial systems.