Clifford Chance

The New FATF 40 Recommendations: A Framework for the Future

22 February 2012

The Financial Action Task Force ("FATF") has revised its International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation ("the Recommendations"). FATF is the inter-governmental organisation with responsibility for drawing up measures to combat money laundering, terrorism financing and the proliferation of weapons of mass destruction. Over 180 countries participate in the formulation and implementation of the Recommendations.

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