As a result, the FATF recommendations have been updated, Directive (EU) 2015/849 has introduced changes to the Union’s legal framework and new best practices have been developed.
Tá moltaí FATF tugtha suas chun dáta dá thoradh sin, le Treoir (AE) 2015/849 tugadh athruithe ar chreat dlíthiúil an Aontais isteach agus rinneadh dea-chleachtas nua a fhorbairt.