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Financial Action Task Force (FATF) Methodology and Glossary Revisions

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The FATF Methodology and Glossary have undergone several revisions over the years, with updates related to various Recommendations and Immediate Outcomes. Below are the key changes made since 2006.

2022-2006 Revisions

These revisions highlight significant changes made to the FATF methodology between 2006 and 2022:

November 2017: Revision of Recommendation 25 Footnote

• Revised footnote for Recommendation 25.

February 2018: Revisions to Recommendations 18 and 21

• Revised Recommendations 18 and 21.

October 2018: Revisions to Recommendation 2, Immediate Outcome 1, and Chapters 5-6

• Revised Recommendation 2.
• Revised Immediate Outcome 1.
• Updated Chapter 1.
• Added footnotes to Chapters 5 and 6.

February 2019: Revisions to Immediate Outcomes 3 and 4

• Revisions to Immediate Outcomes 3 and 4, including addition of notes to assessors and footnotes.

October 2019: Revisions to Recommendation 15 and Immediate Outcomes 1-11

• Revised Recommendation 15.
• Revised Immediate Outcomes 1-11.
• Added guidance on virtual assets and service providers.

2020s Revisions

These revisions focus on updates made in the 2020s:

November 2020: Clarification to Recommendation 17

• Clarification to Recommendation 17.

June 2023: Revision of Glossary Definition of ‘Designated Categories of Offences’

• Revision of the Glossary definition of ‘designated categories of offences’.