The following amendments have been made to the FATF Recommendations since the text was adopted in February 2012.
|
Date |
Type of amendments |
Sections subject to amendments |
|---|---|---|
|
Feb 2013 |
Alignment of the Standards between R.37 and R.40 |
Insertion of the reference that DNFBP secrecy or confidentiality laws should not affect the provision of mutual legal assistance, except where the relevant information that is sought is held in circumstances where legal professional privilege or legal professional secrecy applies. |
|
Oct 2015 |
Revision of the Interpretive Note to R. 5 to address the foreign terrorist fighters threat |
Insertion of B.3 to incorporate the relevant element of UNSCR 2178 which addresses the threat posed by foreign terrorist fighters. This clarifies that Recommendation 5 requires countries to criminalise financing the travel of individuals who travel to a State other than their States of residence or nationality for the purpose of the perpetrat |