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

http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html

Virginie Gastine Menou
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