Recommendations and Methodical Guidance

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• FATF • GAFI - Inter-governmental body purposing the development and promotion of national and international policies to combat money laundering and terrorist financing - 40 Recommendations
• Special Recommendations on Terrorist Financing
• Common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees
• Methodological guidance of the Financial Market Supervision Unit of the National Bank of Slovakia of 17 December 2009 No. 4/2009 for protection of a bank and branch office of a foreign bank against money laundering and terrorist financing
• On 27 January the World Bank´s inventory on Know Your Customer rules in selected countries has been prepared for information by the FATF Secretariat  more 

Update: May 25, 2011

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