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The FATF conducted a review of the 40+9 Recommendations to ensure that they remain up-to-date and relevant, and to benefit from lessons learnt from implementing and evaluating the current standards. Between October 2010 and January 2011, the FATF undertook a public consultation on the first phase of its review of the standards and between June and September 2011, the FATF undertook a second public consultation on a set of policy proposals concerning issues that were considered during the second phase of the review, such as: beneficial ownership; data protection and group-wide compliance programmes; wire transfers; targeted financial sanctions; and politically exposed persons. To access the various documentation relating to the First and Second Public Consultations,
please click here.
Organization of American States
Comision Interamericana para el Control del Abuso de Drogas (OAS / CICAD)