The relevant Union legal acts should, where appropriate, be further aligned with the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation adopted by the FATF in February 2012 (the ‘revised FATF Recommendations’).
Ba cheart gníomhartha dlíthiúla ábhartha an Aontais a chur ar chomhréim tuilleadh, nuair is cuí, leis na Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac, ar ghlac FATF iad i mí Feabhra 2012 (“Moltaí athbhreithnithe FATF”).