Recommendations of the Financial Action Task Force counter Money Laundering and Financing of Terrorism DescriptionFormatRecomendations - The Financial Action Task Force counter Money Laundering - February 2012 PDFFATF Guidance - National Money Laundering and Terrorist Financing Risk AssessmentPDF Methodology - Assessing technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT SystemsPDFProcedures - Fourth round of Compliance Assessment of Compliance with the FATF Recommendations and the Effectiveness of AML/CFT SystemsPDF