money or value transfer system or network, should be licensed or registered and subject to all the FATF Recommendations that apply to banks and non-bank
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The FATF Recommendations
Wire transfers * Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information remains with the wire transfer or related message throughout the payment chain
Date founded: 1989
Special Recommendations on Terrorist Financing - FATF
money or value transfer system or network, should be licensed or registered and subject to all the FATF Recommendations that apply to banks and non-bank
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In February 2012, Financial Action Task Force (FATF) made revisions to the existing Recommendation 16 (previously Recommendation VII) by including
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B MEASURES TO BE TAKEN BY FINANCIAL INSTITUTIONS AND NONFINANCIAL BUSINESSES AND PROFESSIONS TO PREVENT MONEY LAUNDERING
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relevant measures called for in the FATF Recommendations 16 Wire transfers * Countries should ensure that financial institutions include required and
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Payment Messages related to Cross-border Wire Transfers 2009;4 Financial Action Task Force (FATF) Recommendation 16;5 FATF Correspondent Banking
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The FATF Recommendations are recognised as the global anti-money laundering the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France
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Appendix H FATF Recommendations Relevant to Remittance Services 205 Appendix I Tip Recommendation 16 (Wire Transfers) replace and update Special
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