FAFT GAFI - Updated FAFT Recommendations

FAFT published a new version of its Recommendations, as amended in February 2023.

The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. The FATF Recommendations set an international standard, which countries should implement through measures adapted to their particular circumstances