UN Security Council Resolutions
| Date / FATF Plenary | Type of amendments | Sections subject to change |
|---|---|---|
| February 2013 | Harmonization of Standards between R.37 and R.40 | Inclusion of a reference to the fact that DNFBP secrecy or confidentiality laws should not affect the provision of mutual legal assistance, unless the relevant information that is requested is retained in circumstances where legal professional secrets or legal professional secrets apply. |
| October 2015 | Revision of Explanatory Note to R. 5 in connection with the threat of foreign terrorist fighters | Box B.3 to include a relevant element of United Nations Security Council Resolution 2178, which addresses the threat posed by foreign terrorist fighters. This clarifies that Recommendation 5 requires countries to criminalize the financing of travel by persons who travel to a country other than their country of residence or nationality to commit, plan or prepare for or participate in terrorist acts, or provide or receive terrorist training. The existing B.3-11 became B.4-12. |
| June 2016 | Revision of R. 8 and the explanatory note to R. 8 | Revision of the standard on non-profit organizations (NPOs) to clarify the subset of NPOs that should be subject to supervision and monitoring. This aligns INR.8 with the FATF Report on Typologies of Risk of Terrorist Abuse of NPOs (June 2014) and the FATF Best Practices on Anti-Abuse of NPOs (June 2015), which clarify that not all NPOs are to a high-risk group and are intended to be addressed in R.8, and better align the implementation of R.8 / INR.8 with a risk-based approach. |
| October 2016х | Revision of the explanatory note to R. 5 and the definition of “ cash or other assets in the glossary” | Revision of INR 5 to replace “ funds ” with “ funds or other assets ” at 5 rupees to have the same volume as R.6. Revise the definition of “ funds or other assets ” in the Glossary by adding references to oil and other natural resources, as well as other assets that could potentially be used to raise funds. |
| June 2017 | Revision of the definitions "Designated natural or legal person", "Appointment" and "Without delay" in the Explanatory Note to R.7 and in the Glossary | Revision of INR.7 and subsequent changes to definitions in the Glossary Designated Person or Organization , Assignment and Immediately Align text with the requirements of recent United Nations Security Council resolutions and clarify how targeted financial sanctions are applied to proliferation financing. |
| November 2017 | Revision of the explanatory note to Recommendation 18 | Revised INR.18 to clarify requirements for the exchange of information related to unusual or suspicious transactions within financial groups. This also includes providing this information to branches and subsidiaries when necessary to manage AML / CFT risks. |
| November 2017 | Revision of Recommendation 21 | Revision of R. 21 to clarify the interaction of R. 18 requirements with warning clauses. |
| Февраль 2018 | Revision of Recommendation 2 | Revision of R2 to ensure consistency of AML / CFT requirements and data protection and confidentiality rules, and to facilitate internal interagency information exchange between competent authorities. |
| October 2018 | Revision of Recommendation 15 and addition of two new definitions to the Glossary | Revising R.15 and adding new definitions of “virtual asset” and “virtual asset service provider” to clarify how AML / CFT requirements apply in the context of virtual assets. |
| June 2019 | Addition of an explanatory note to Recommendation 15 | An insert of an explanatory note describing the application of the FATF standards to virtual assets and service providers. |