The Basel Committee on Banking Supervision has published a set oguidelines on how banks should include anti-money laundering (AML) and counter-terrorist financing (CTF) risks in their overall risk management programmes.

The guidelines are consistent with the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation issued by the Financial Action Task Force (FATF) in 2012 and supplement their goals and objectives.

 http://www.bis.org/publ/bcbs275.pdfhttp://www.fatf-gafi.org/topics/fatfrecommendations/documents/internationalstandardsoncombatingmoneylaunderingandthefinancingofterrorismproliferation-thefatfrecommendations.html