The FATF Recommendations - Update October 2020

Revision of Recommendation 1 and Interpretive Note to Recommendation 1 Revision of R. 1 and INR. 1 to require countries, financial institutions and DNFBPs to identify and assess the risks of potential breaches, non-implementation or evasion of the targeted financial sanctions related to proliferation financing, as contained in FATF Recommendation 7, and to take action to mitigate these risks. Revision of Recommendation 2 and a new Interpretive Note to Recommendation 2 Minor consequential amendment in R.2 to insert reference to counter proliferation financing in the context of national co-operation and co-ordination. Insertion of a new interpretive note that sets out the inter-agency framework to promote domestic co-operation, co-ordination and information exchange Virginie Gastine Menou RISQUES ET VOUS Proposer une offre de job : Consulter les offres qui vous correspondent :