FATF updates Standards and consults on guidance to better …
To embed the changes to the FATF Standards to support a risk-based approach and financial inclusion, the FATF is updating its Guidance on AML/CFT measures and financial inclusion …
The FATF Recommendations latest update (as of February 2025)
Mar 21, 2025 · These recommendations provide a comprehensive framework of measures that countries should implement to protect the international financial system.
FATF Recommendations: Key Updates In February 2025
Feb 25, 2025 · The Financial Action Task Force (FATF) has updated its global AML/CFT standards following the February 2025 Plenary. These amendments enhance risk …
Update of FATF recommendations to better support financial …
On 25 February 2025, the Financial Action Task Force (FATF) updated its standards, following a public consultation and approval at its Plenary from 19 to 21 February 2025.
FATF plenary February 2025: Key grey list changes, strategic ...
Feb 24, 2025 · To embed recent changes promoting a risk-based approach and financial inclusion, the FATF is working on updated guidance for policymakers and regulators. Public …
FATF updates standards and consults on guidance to better …
Feb 27, 2025 · On 25 February 2025, the Financial Action Task Force (FATF) updated Recommendation 1 and its Interpretive Note, with corresponding amendments to Interpretive …
FATF plenary February 2025 - Key grey list changes, strategic ...
Mar 5, 2025 · From over 200 jurisdictions, delegates discussed pivotal global priorities for curbing money laundering, terrorist financing, and proliferation financing. Important adjustments were …
FATF Recommendations Update - AltusRegional
Explore the February 2025 FATF Recommendations Update and how these changes will improve financial inclusion across the Caribbean.
FATF Plenary February 2025 - Grey List Revisions & Regulatory Updates
Several important decisions were taken, including modifications to the FATF Standards, public consultations, national monitoring lists, and leadership changes. Let’s read this article to find …
2025 - Updates from the FATF - amc-advisory.com
The February 2025 update of the FATF Recommendations brought several significant clarifications and enhancements across key areas. The most notable changes include: