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Key documents

Evaluation procedures

Rules of procedure (version September 2009)

Core materials

Methodology for assessing compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations

FATF Handbook for countries and assessors

Standards

FATF Forty Recommendations

FATF Nine Special Recommendations on Terrorist Financing

United Nations Convention on illicit traffic in narcotic drugs and psychotropic substances (1988)

United Nations International Convention for the Suppression of the Financing of Terrorism (1999)

United Nations Convention against Transnational Organised Crime (2000)

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) (1990)

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis

Interpretative Notes and Best practices

FATF Interpretative notes to the Special Recommendations on Terrorist Financing

FATF International Best Practices