FATF 40 Recommendations
D. Preventive measures (R.9 to R.23) – FATF 40 Recommendations

FATF 40 Recommendations R.9: Financial institution secrecy laws

What does R.9 require?

Countries ensure that financial institution secrecy laws do not inhibit implementation of the FATF Recommendations, so that competent authorities can access information, institutions can share it as the Recommendations require, and information can be exchanged domestically and internationally.

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