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Methodology and Materials

All Anti-Money Laundering and Combating the Financing of Terrorism assessments are conducted with reference to the 40+9 Recommendations of the Financial Action Task Force (FATF). In order to ensure the consistency and fairness of assessments, all assessor bodies (FATF, FATF-Style Regional Bodies, International Monetary Fund, World Bank) have prepared a methodology for all assessments. This is complemented by a Handbook for assessors and assessed countries, which lays out how assessments are conducted and how the Methodology shall be used. 

 

Forty Recommendations 

FATF Recommendations
Standards
Interpretative Notes

 Nine Special Recommendations  FATF Special Recommendations
Standards
Interpretative Notes
 Compliance  Methodology for Assessing
Compliance with 40+9 FATF Recommendations
 Handbook Handbook for Countries and Assessors      
 Questionnaire Self-Assessment Questionnaire  



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