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![]() ![]() 40 Full HD 401 and INR.1 to require countries, financial institutions and DNFBPs to identify and assess the risks of potential breaches, non-implementation or evasion of the targeted financial sanctions related to proliferation financing, as contained in FATF Recommendation 7, and to take action to mitigate these risks.Revision of Recommendation 2 and a new Interpretive Note to Recommendation 2Minor consequential amendment in R.2 to insert reference to counter proliferation financing in the context of national co-operation and co-ordination.Insertion of a new interpretive note that sets out the inter-agency framework to promote domestic co-operation, co-ordination and information exchangeRevision of INR.15 to clarify the applicability of proliferation financing risk assessment and mitigation requirements to virtual asset activities and service providers. 18 requirements with tipping-off provisions.Revision of R2 to ensure compatibility of AML/CFT requirements and data protection and privacy rules, and to promote domestic inter-agency information sharing among competent authorities.Revision of Recommendation 15 and addition of two new definitions in the GlossaryRevision of R.15 and addition of new definitions “virtual asset” and “virtual asset service provider” in order to clarify how AML/CFT requirements apply in the context of virtual assets.Addition of Interpretive Note to Recommendation 15Insertion of an Interpretive Note that sets out the application of the FATF Standards to virtual asset activities and service providers.Revision of Recommendation 1 and Interpretive Note to Recommendation 1Revision of R. 21 to clarify the interaction of R. It also includes providing this information to branches and subsidiaries when necessary for AML/CFT risk management.Revision of R. Revision of the Glossary definition of “ funds or other assets” by adding references to oil and other natural resources, and to other assets which may potentially be used to obtain funds.Revision of the Interpretive Note to R.7 and the Glossary definitions of “Designated person or entity”, “Designation” and “Without delay”Revision of the INR.7 and consequential revisions of the Glossary definitions of “Designated person or entity”, “Designation” and “Without delay” to bring the text in line with the requirements of recent United Nations Security Council Resolutions and to clarify the implementation of targeted financial sanctions relating to proliferation financing.Revision of the Interpretive Note to Recommendation 18Revision of INR.18 to clarify the requirements on sharing of information related to unusual or suspicious transactions within financial groups. Imazing review for mac to pcReview of the FATF Standards, and earlier versions of the FATF Recommendations. FATF Recommendations 2012 - Press Handout
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