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Sunday, April 1, 2012
Volume:
28
Issue:
4
Abstract:
On February 16, 2012, the Financial Action Task Force (FATF) issued revised recommendations after more than two years of efforts by member countries. According to FATF, the revisions provide authorities with a stronger framework to act against criminals and address new threats to the international financial system.1
1 For the FATF press release accompanying the revised recommendations and the revised recommendations, see http://www.fatf-gafi.org/document/17/0,3746,en_32250379_32236920_4965620....