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?
Thank you. Your comment is awaiting moderation and should appear on the site shortly.
Required fields are not completed, please ensure all required fields (*) have been filled in properly.
You can leave the name empty should you wish to remain Anonymous.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
or +44(0)121 362 7533 / email@example.com (Enrolled learners)
or +44(0)121 362 7747 / firstname.lastname@example.org (Membership)
or +44(0)121 362 7657 / email@example.com (Assessment)
or +44 (0) 121 362 7503 / firstname.lastname@example.org (End Point Assessment)