{
  "title": "Revisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board",
  "publication": "Policy Papers, July 17, 2012",
  "sourceUrl": "https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/revisions-to-the-financial-action-task-force-fatf-standard-information-note-to-the-pp4683",
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  "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).",
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      "heading": "Purpose and scope",
      "content": "- 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).\n- 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.”"
    },
    {
      "heading": "Thematic tags (as listed)",
      "content": "- Anti-money laundering\n- Collaboration with other international organizations\n- Combating the financing of terrorism\n- Fund role\n- Standards and codes\n\nRevisions to the Financial Action Task Force (FATF) Standard - Information Note to the Executive Board (July 17, 2012).\n\n---\n\n Content in this bundle\n\n- 071712a - Executive Summary\n  - 071712a - Executive Summary (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - 071712a - Executive Summary (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/revisions-to-the-financial-action-task-force-fatf-standard-information-note-to-the-pp4683"
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    "Published: July 17, 2012",
    "Series: Policy Papers",
    "Stock No: ISBN",
    "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.”",
    "Anti-money laundering",
    "Collaboration with other international organizations",
    "Combating the financing of terrorism",
    "Fund role",
    "Standards and codes",
    "**_071712a - Executive Summary**"
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