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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
27 June 2011
Consultation Paper
The Review of the Standards – Preparation for the 4th Round of Mutual Evaluation
Second public consultation
©2011 FATF/OECD All rights reserved
Foreword
The FATF has now completed its third round of evaluations, and is currently conducting a review of the 40+9 Recommendations to ensure they remain up-to-date and relevant, and to learn any lessons from implementing and evaluating the current Standards. This is a limited and focused review, seeking to address any deficiencies and emerging threats but to maintain the necessary stability in the Standards as a whole.
Work on this review has been underway for two years, and between October
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