All Stakeholders
Unified standards for national authorities, reporting entities, and legal structures to ensure financial integrity and global compliance under FATF Recommendations
Competent Authorities
A Role-based standards, obligations, and implementation rules, for competent authorities under FATF Recommendations.
Private Sector
A Compliance-driven standards, preventative measures, and reporting obligations for FIs, DNFBPs, and VASPs under FATF Recommendations.
Corporate & Civil Society
A Transparency-focused standards, beneficial ownership rules, and risk-mitigation frameworks for Legal Persons, Arrangements, and NPOs under FATF Recommendations.