Reports

FATF Steps up the Fight Against Money Laundering and Terrorist Financing

Thursday February 16th, 2012

FATF Revises Recommendations

The Financial Action Task Force (FATF) has revised the Recommendations after more than two years of efforts by member countries. The Recommendations are used by more than 180 governments to combat these crimes. The revisions, made with inputs from governments, the private sector, and civil society, provide authorities with a stronger framework to act against criminals and address new threats to the international financial system.