Standards for the implementation of the Anti-Money Laundering and Countering the Financing of Terrorism policy

Cover date
08 Jul 2019
Document type
Policies, strategies, and guidelines
Theme
Integrity
Languages
العربية, Español, Français, Русский, 中文

Overview

Adopted by decision B.23/15 (a). These AML/CFT Standards set the minimum and mandatory benchmarks to prevent, detect, and investigate money laundering and financing of terrorism, and to control and manage related risk.