Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board
Policy Papers, July 17, 2012
Source details
- Canonical URL
- Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board
Other formats
Bibliographic details
- Published: July 17, 2012
- Series: Policy Papers
- Stock No: ISBN
Purpose and scope
- 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.”
Thematic tags (as listed)
- Anti-money laundering
- Collaboration with other international organizations
- Combating the financing of terrorism
- Fund role
- Standards and codes
Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board (July 17, 2012).
Content in this bundle
- _071712a - Executive Summary