New anti-money laundering recommendations 'will prompt weaker countries to clean up corruption'


The Financial Action Task Force (FATF)'s updated recommendations on anti-money laundering (AML) policies will encourage weaker jurisdictions to tighten their AML laws, especially where tax crime is concerned, according to a financial crime expert.

The Paris-based inter-governmental body published its revised recommendations on February 16, after consulting with governments, the private sector and civil society for more than two years.

The new recommendations make tax crime a predicate to money

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to View our subscription options

If you already have an account, please sign in here.


Want to know what’s included in our free registration? Click here

This address will be used to create your account

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here