External Publications
FATF Guidance for Private Sector Information Sharing
Financial Action Task Force (FATF)'s guidance on standards for information sharing, both on a group-wide basis and between financial institutions not belonging to the same financial group.
Applies to:
Full Bank (Branch)
,
Merchant Bank (Branch)
,
Merchant Bank (Locally Incorporated)
,
Full Bank (Locally Incorporated)
,
Wholesale Bank (Branch)
,
Finance Company
,
Wholesale Bank (Locally Incorporated)
,
Approved CIS Trustee
,
Benchmark Administrator/Submitter
,
Central Securities Depository
,
Clearing House
,
Corporate Finance Advisory
,
Credit Rating Agency
,
Dealing in Capital Markets Products
,
Exempt Capital Markets Services Entity
,
Exempt Corporate Finance Adviser Serving Accredited Investors
,
Exempt Futures Broker
,
Exempt OTC Derivatives Broker
,
Foreign Fund Manager
,
Holding Company of Exchange or Clearing House
,
Licensed Fund Management Company
,
Members of Public
,
Markets and Exchanges
,
OTC Counterparties
,
Money Broker
,
Product Financing
,
Providing Custodial Services
,
Registered Business Trust
,
Registered Fund Management Company
,
REIT Management
,
Securities Crowdfunding
,
Venture Capital Fund Management Company
,
Trade Repository
,
Exempt Financial Adviser
,
Exempt Financial Adviser Serving up to 30 Accredited Investors
,
Licensed Financial Adviser
,
Registered Insurance Broker
,
Exempt Insurance Broker
,
Approved Insurance Broker
,
Lloyd's Broker
,
Technology
,
Exempt Trust Company
,
Licensed Trust Company
,
Exempt Person Providing Trust Services
,
Credit/Charge Card Issuer
View Document
FATF Guidance for Private Sector Information Sharing