Widening the net
In the second of their articles on anti-money laundering, analyse the changes to the Financial Action Task Force recommendations, and how they will affect Asia’s financial institutions
The Financial Action Task Force (FATF) 40 recommendations have been the Bible of the anti-money laundering (AML) world since 1990. Their recommendations have been endorsed by more than 130 countries, and are widely accepted as the leading international AML standard.
However, the FATF 40 recommendations are currently under review, with completion of the new guidelines expected by June 2003
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