00399nam a2200085Ia 4500245008200000260000900082500000700091520019600098583001900294  aForty recommendations of the Financial Action Task Force on Money Laundering.  c1996  aDC  aThe recommendations set forth a framework for anti-money laundering efforts; implementation should be monitored through annual self-assessment, on-site examinations and cross-country reviews.  c3/7/00kM2LMGR