Written by Anthony Beckett on Friday February 17, 2012
So it has arrived – the revised version of the FATF 40 + 9 and what do we see?
I am sure I will not be the only blog or commentary on this issue, and I definitely need to take a more in depth look, but I thought I would share my very initial observations and thoughts:
With a total of 125 pages in the new 40 I should be through them by the time the 4th EU Directive undoubtedly comes at the same time, or there abouts, as an update from the regulators and guidance producers.
Clearly I will not be short of some reading material over the next few weeks. Implementing policy reviews and procedure re-writes may take a little longer, let alone implementing by 2013 when FATF state the next round of evaluations will commence.
So what are your views?
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