The FATF Recommendations: updated

On 11 March, FATF published a new version of its guide to its AML/CFT Recommendations, which comprise the Recommendations themselves and their Interpretive Notes, together with the applicable definitions in the Glossary.

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

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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