2025 - Updates from the FATF

The February 2025 update of the FATF Recommendations brought several significant clarifications and enhancements across key areas. The most notable changes include:

 https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html

1. Strengthened Risk-Based Approach (Recommendation 1)

2. Expanded Scope of Proliferation Financing Obligations (Recommendations 1, 2, 7, 15)

3. National Cooperation and Coordination (Recommendation 2)

4. Transparency and Beneficial Ownership (Recommendations 24 & 25)

5. Introduction of Interpretive Notes on Proliferation Financing

6. Confiscation (Recommendation 4)

FATF Recommendations 2012.pdf.coredownload.inline.pdf

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