![]() ![]() Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016 This clarifies that Recommendation 5 requires countries to criminalise financing the travel of individuals who travel to a State other than their States of residence or nationality for the purpose of the perpetration, planning, or preparation of, or participation in, terrorist acts or the providing or receiving of terrorist training. Insertion of B.3 to incorporate the relevant element of United Nations Security Council Resolution 2178 which addresses the threat posed by foreign terrorist fighters. 5 to address the foreign terrorist fighters threat Insertion of the reference that DNFBP secrecy or confidentiality laws should not affect the provision of mutual legal assistance, except where the relevant information that is sought is held in circumstances where legal professional privilege or legal professional secrecy applies.įATF Plenary week from 17 October to 23 October 2015 Retrieved 25 November 2022.Outcomes of the FATF Plenary, 20-22 February 2013Īlignment of the Standards between R.37 and R.40
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