Revisions to the Financial Action Task Force (FATF) Standard Information Note to the Executive Board
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 en...
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| Format: | eBook |
| Language: | English |
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Washington, D.C.
International Monetary Fund
2012
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| Series: | Policy Papers
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| Online Access: | |
| Collection: | International Monetary Fund - Collection details see MPG.ReNa |
| 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.' |
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| Physical Description: | 22 pages |
| ISBN: | 9781498340205 |