News

2 August 2011

Review of the FATF Standards

 

The FATF develops and promotes global standards for combating money laundering and terrorist financing, which are set out in the FATF 40 Recommendations and the 9 Special Recommendations on Terrorist Financing.

In 2010 and 2011, the FATF conducted a review of the 40+9 Recommendations to ensure that they remain up-to-date and relevant and to benefit from lessons learnt from implementing and evaluating the current standards.

Further information is available on the FATF consultation Website (see link below).

The revised FATF Recommendations have been published on 15 February 2012 (see link below).

Related files:

FEE comments 2010
FEE comments 2011

Related links: FATF consultation website

 

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