New publications from the FATF
1st December 2023 1. Amendments to Recommendation 8 and its Interpretive Note In June 2023, the FATF proposed revisions to Recommendation 8 and the accompanying Interpretative Note. The revision aimed to address the problem of over-application of preventive measures to the Non-Profit Organisations (NPOs) sector in some countries, recognising its negative impact on legitimate NPO […]