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Article

Юридическая природа Сорока рекомендаций ФАТФ и Девяти специальных рекомендаций по борьбе с финансированием терроризма

Миннибаева А. А.

The article is devoted to the definition of legal nature of the FATF Forty Recommendations on anti-money laundering and Nine Special Recommendations on Terrorist Financing. The first part of the article observes the creation and development of the FATF Forty Recommendations and Nine Special Recommendations on Terrorist Financing. Next, the article considers the question of determining the legal status of the recommendations of the FATF.