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On February 16, 2012, the Financial Action Task Force (FATF), the global standard setter in the fight against money laundering and terrorist financing, released revised FATF Recommendations through the publication of the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations
On February 16, 2012 the Financial Action Task Force (FATF) released revised FATF Recommendations, which re-organize and streamline the original FATF Forty Recommendations on international anti-money laundering (AML) standards and the Eight (later expanded to Nine) Special Recommendations on Terrorist Financing and introduce some important changes
