Financial Action Task Force - Revision history

Doug: Add link.

2023-10-05T08:25:08Z

Add link.

← Older revision		Revision as of 08:25, 5 October 2023
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	* [[Money laundering]]		* [[Money laundering]]
	* [[Standardised corporate environment]]		* [[Standardised corporate environment]]
			* [[Terrorist financing]]
	* [[Travel rule]]		* [[Travel rule]]

	~~[[Category:Context_of_treasury]]~~
	[[Category:Accounting,_tax_and_regulation]]		[[Category:Accounting,_tax_and_regulation]]
	[[Category:Compliance_and_audit]]		[[Category:Compliance_and_audit]]
			[[Category:Context_of_treasury]]

imported>Doug Williamson: Add link.

2023-06-01T01:08:46Z

Add link.

← Older revision		Revision as of 01:08, 1 June 2023
Line 19:		Line 19:
	* [[Money laundering]]		* [[Money laundering]]
	* [[Standardised corporate environment]]		* [[Standardised corporate environment]]
			* [[Travel rule]]

	[[Category:Context_of_treasury]]		[[Category:Context_of_treasury]]
	[[Category:Accounting,_tax_and_regulation]]		[[Category:Accounting,_tax_and_regulation]]
	[[Category:Compliance_and_audit]]		[[Category:Compliance_and_audit]]

imported>Doug Williamson: Add link.

2023-03-11T21:51:40Z

Add link.

← Older revision		Revision as of 21:51, 11 March 2023
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	== See also ==		== See also ==
			* [[Financial ]]
	* [[Financial Intelligence Units]]		* [[Financial Intelligence Units]]
	* [[Money laundering]]		* [[Money laundering]]

imported>Doug Williamson: Categorise.

2018-02-28T09:18:38Z

Categorise.

← Older revision		Revision as of 09:18, 28 February 2018
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	* [[Standardised corporate environment]]		* [[Standardised corporate environment]]

			[[Category:Context_of_treasury]]
			[[Category:Accounting,_tax_and_regulation]]
	[[Category:Compliance_and_audit]]		[[Category:Compliance_and_audit]]

imported>Doug Williamson: Update header.

2018-01-03T19:44:27Z

Update header.

← Older revision		Revision as of 19:44, 3 January 2018
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	''Anti money laundering''		''Anti money laundering''.

	(FATF).		(FATF).

imported>Doug Williamson: Add alternative name.

2018-01-03T10:57:22Z

Add alternative name.

← Older revision		Revision as of 10:57, 3 January 2018
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	The original Recommendations were subsequently updated and consolidated, to form the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.		The original Recommendations were subsequently updated and consolidated, to form the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.


			May also known by its French name, Groupe d'action financière (GAFI).

imported>Doug Williamson: Layout.

2016-12-11T14:30:04Z

Layout.

← Older revision		Revision as of 14:30, 11 December 2016
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			''Anti money laundering''

	(FATF).		(FATF).

	~~''Anti money laundering.''~~

	An inter-governmental body whose purpose is the development and promotion of policies - both at national and international levels - to combat money laundering and terrorist financing.		An inter-governmental body whose purpose is the development and promotion of policies - both at national and international levels - to combat money laundering and terrorist financing.

imported>Doug Williamson: Layout.

2016-06-09T14:18:45Z

Layout.

← Older revision		Revision as of 14:18, 9 June 2016
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	The FATF issued a number of recommendations - the 40 Recommendations and nine Special Recommendations on Terrorist financing - which form the basis of most countries’ anti money laundering legislation.		The FATF issued a number of recommendations - the 40 Recommendations and nine Special Recommendations on Terrorist financing - which form the basis of most countries’ anti money laundering legislation.

	The original Recommendations were subsequently updated and consolidated to form the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.		The original Recommendations were subsequently updated and consolidated, to form the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.

imported>Doug Williamson: Punctuation.

2016-01-20T15:30:56Z

Punctuation.

← Older revision		Revision as of 15:30, 20 January 2016
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	''Anti money laundering.''		''Anti money laundering.''

	An inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing.		An inter-governmental body whose purpose is the development and promotion of policies - both at national and international levels - to combat money laundering and terrorist financing.

imported>Doug Williamson: Rejigged the information to make it clearer (the 49 recommendations were consolidated to 40 Recommendations for International Standards..). Source: http://www.fatf-gafi.org/about/historyofthefatf/

2016-01-20T12:20:45Z

Rejigged the information to make it clearer (the 49 recommendations were consolidated to 40 Recommendations for International Standards..). Source: http://www.fatf-gafi.org/about/historyofthefatf/

← Older revision		Revision as of 12:20, 20 January 2016
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	The FATF issued a number of recommendations - the 40 Recommendations - which ~~now~~ form the basis of most countries’ anti money laundering legislation~~, and nine Special Recommendations on Terrorist financing~~.		The FATF issued a number of recommendations - the 40 Recommendations and nine Special Recommendations on Terrorist financing - which form the basis of most countries’ anti money laundering legislation.

	The original Recommendations were subsequently updated and ~~integrated~~ to form the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.		The original Recommendations were subsequently updated and consolidated to form the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.