Back to Regulatory HubHomeAML Regulatory HubFATF 40 RecommendationsGlobal Standards · FATFFATF 40 RecommendationsInternational StandardIn ForceView official source Issuing authorityFATF PlenaryEffective date2012 latest revision October 2025ScopeAll sectorsMore from Global StandardsFATFFATF Sixth Targeted Update on Virtual Assets (R.15)FATFFATF Mutual Evaluation MethodologyFATFFATF Guidance on Beneficial Ownership of Legal PersonsWolfsberg GroupWolfsberg AML Principles for Correspondent Banking
