Policy Papers

Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board

July 17, 2012

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Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board, (USA: International Monetary Fund, 0) accessed November 21, 2024

Summary

The purpose of this note is to inform the Executive Board of the amendments made to the standard on anti-money laundering and combating the financing of terrorism (AML/CFT). The Financial Action Task Force (FATF)—the standard setter for AML/CFT—adopted on February 16, 2012 a revised standard, now entitled the “International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation: the FATF Recommendations.”

Subject: Anti-money laundering, Collaboration with other international organizations, Combating the financing of terrorism, Fund role, Standards and codes

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