UPDATED FATF RECOMMENDATIONS

The updated, October 2018, edition of the FATF Recommendations is available at –

http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html

With revision of Recommendation 15 and addition of new definitions “virtual asset” and “virtual asset service provider” in order to clarify how AML/CFT requirements apply in the context of virtual assets.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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