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The evolution of international AML and CTF standards: a review of the revised FATF Recommendations
  • Fasken
  • Canada, Global
  • March 15 2012

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.