## 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](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)

## Other formats

- [Markdown version](/en/publications/policy-papers/issues/2016/12/31/revisions-to-the-financial-action-task-force-fatf-standard-information-note-to-the-pp4683/index.md)
- [Structured JSON version](/en/publications/policy-papers/issues/2016/12/31/revisions-to-the-financial-action-task-force-fatf-standard-information-note-to-the-pp4683/index.json)
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## Bibliographic details
- Published: July 17, 2012
- Series: Policy Papers
- Stock No: ISBN

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### 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).*

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## Content in this bundle

- **_071712a - Executive Summary**
  - [_071712a - Executive Summary (Markdown version)](/-/media/websites/imf/imported-full-text-pdf/external/np/pp/eng/2012/_071712a.pdf.md){rel="alternate" type="text/markdown"}
  - [_071712a - Executive Summary (PDF)](/-/media/websites/imf/imported-full-text-pdf/external/np/pp/eng/2012/_071712a.pdf){rel="external" type="application/pdf"}

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_Source: 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_