본문바로가기 주메뉴 바로가기 하단정보 바로가기

정책마당

국제기준 및 국제기구

FATF 제4차 라운드(2012~2020) 상호평가 국제기준
FATF 제3차 라운드(2004~2012) 상호평가 국제기준
FATF지침서(Guidance), 모범이행서(Best Practice paper)
  • Best-Practices-Beneficial-Ownership-Legal-Persons

  • Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up (Universal Procedures)

  • BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking

  • FATF GUIDANCE ON COUNTER PROLIFERATION FINANCING

  • Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

  • PRIVATE SECTOR INFORMATION SHARING

  • CORRESPONDENT BANKING SERVICES

  • CRIMINALISING TERRORIST FINANCING

  • AML/CFT-RELATED DATA AND STATISTICS

  • Best Practices on Combating the Abuse of Non-Profit Organisations

  • TRANSPARENCY AND BENEFICIAL OWNERSHIP

  • Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption

  • targeted financial sanctions related to terrorism and terrorist financing (recommendation 6)

  • politically exposed persons (recommendations 12 and 22)

  • The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction

  • National money laundering and terrorist financing risk assessment

  • Revised Guidance on AML/CFT and Financial Inclusion

  • Managing the anti-money laundering and counter-terrorirst financing policy implications of voluntary tax compliance programmes

  • Best Practices on Confiscation (Recommendations 4 and 38) and a Framework for Ongoing Work on Asset Recovery

  • Operational Issues - Financial Investigations Guidance

  • Best Practices Paper on Recommendation 2: Sharing among domestic competent authorities information related to the financing of proliferation

  • Best Practices on Trade Based Money Laundering

  • Guidance on Capacity Building for Mutual Evaluations and Implementation of the FATF Standards Within Low Capacity Countries

  • International Best Practices: Detecting and preventing the illicit cross-border transportation of cash and bearer negotiable instruments (SR IX)

  • International Best Practices: Combating the Abuse of Alternative Remittance Systems (SR VI)

  • Guidance for financial institutions in detecting terrorist financing

  • Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

  • Risk Based Approach Guidance for Legal Professionals

  • Risk-based Approach for the Accounting Profession

  • Risk-based Approach for Trust and Company Service Providers

  • Risk-based Approach Guidance for the Life Insurance Sector

  • FATF Guidance on the RBA for Casinos

  • FATF Guidance on the RBA for Dealers in Precious Metals and Stones

  • FATF Guidance on the Risk-Based Approach for Trust and Company Service Providers(TCSPs)

  • FATF Guidance on the RBA for TCSPs

  • FATF Guidance on the Risk-Based Approach for Accountants

  • FATF Guidance on the Risk-Based Approach for Real Estate Agents

  • FATF Guidance on the RBA for Real Estate Agents

  • RBA - High Level Principles and Procedures

  • Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

  • Risk Based Approach Guidance for Legal Professionals

  • Risk-based Approach for the Accounting Profession

  • Risk-based Approach for Trust and Company Service Providers

  • Risk-based Approach Guidance for the Life Insurance Sector

  • FATF Guidance on the RBA for Casinos

  • FATF Guidance on the RBA for Dealers in Precious Metals and Stones

  • FATF Guidance on the Risk-Based Approach for Trust and Company Service Providers(TCSPs)

  • FATF Guidance on the RBA for TCSPs

  • FATF Guidance on the Risk-Based Approach for Accountants

  • FATF Guidance on the Risk-Based Approach for Real Estate Agents

  • FATF Guidance on the RBA for Real Estate Agents

  • RBA - High Level Principles and Procedures

만족도조사

홈페이지의 서비스 품질 향상을 위해 만족도 조사를 실시하고 있습니다. 이 페이지에서 제공하는 정보에 대하여 얼마나 만족하셨습니까?