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
RISQUES ET VOUS
http://www.risquesetvous.fr/
https://www.linkedin.com/company/risques-et-vous

Proposer une offre de job : https://graces.community/recruteurs/

Consulter les offres qui vous correspondent : https://job.graces.community/login