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FATF advises on the revision of its recommendations
15.11.2024
The International FATF Organization has announced consultations on proposed changes to its standards and recommendations aimed at bringing them in line with measures to ensure "financial accessibility".
From July 1, 2024 to June 30, 2026, Mexico will preside, in connection with which it was announced its intention to strengthen a risk-based approach to measures to combat money laundering.
In particular, it is proposed to update the FATF standards and guidelines on financial integration in order to simplify due diligence measures in low-risk situations.
For low-risk situations, the FATF proposes to establish a clear requirement for countries.
The consultations will last until December 6.
Link to the source: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/R1-INR1-INR10-INR15-...
From July 1, 2024 to June 30, 2026, Mexico will preside, in connection with which it was announced its intention to strengthen a risk-based approach to measures to combat money laundering.
In particular, it is proposed to update the FATF standards and guidelines on financial integration in order to simplify due diligence measures in low-risk situations.
For low-risk situations, the FATF proposes to establish a clear requirement for countries.
The consultations will last until December 6.
Link to the source: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/R1-INR1-INR10-INR15-...
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