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Revised international standards on combatting money laundering, terrorist financing and proliferation financing

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The Financial Action Task Force (FATF) has revised international standards on combatting money laundering and the financing of terrorism.  The revised FATF Recommendations now fully integrate counter-terrorist financing measures with anti-money laundering controls and introduce new measures to counter the financing of the proliferation of weapons of mass destruction. 

More information can be found on the FATF website.


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