What's New 

Revised international standards on combatting money laundering, terrorist financing and proliferation financing

16 February 2012

 

The Financial Action Task Force (FATF) has revised international standards on combatting money laundering and the financing of terrorism.  The revised FATF Recommendations now fully integrate counter-terrorist financing measures with anti-money laundering controls and introduce new measures to counter the financing of the proliferation of weapons of mass destruction. 

More information can be found on the FATF website.