The FIU Recommendations
The FIU Recommendations are the internationally endorsed global standards against money laundering and terrorist financing: they increase transparency and enable countries to successfully take action against illicit use of their financial system. .
The FIU Recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (AML/CFT) standards, and the FIU Methodology to assess the effectiveness of AML/CFT systems.
FIU Recommendations 2012
Procedures for the FIU Fourth Round of AML/CFT Mutual Evaluations
What is an effective system to combat money laundering and terrorist financing?