WebSep 8, 2024 · FATF, an intergovernmental body established in 1989, describes itself as a “global money laundering and terrorist financing watchdog,” which helps to coordinate … WebJun 24, 2024 · The Financial Action Task Force (FATF) has published the outcomes from its plenary meeting, which took place between June 14 and 17 2024. Three plenary sessions are held each year by the FATF, with the plenary year beginning in July and ending in June. Upcoming mutual evaluation reports (MERs) for Germany and the Netherlands to the list …
SCHEDULE OF CONFERENCES FOR TUESDAY 18 OCTOBER 2024
WebMay 20, 2024 · 18 -20 May 2024, Petersberg, Germany Preamble We, the G7 Finance Ministers and Central Bank Governors, met on the Petersberg on 18-20 May 2024, joined by the Heads of the International Monetary Fund (IMF), World Bank Group, Organisation for Economic Cooperation and Development (OECD), and Financial Stability Board (FSB). … WebOct 7, 2024 · It appears that Asia Pacific Group (APG) has not yet updated our rating on the effectiveness of our compliance despite completing their onsite visit from August 29, … huggingface voice to text
FATF/Pakistan: beyond grey list - Opinion - Business Recorder
WebOct 23, 2024 · In October 2024, the FATF noted Pakistan had strengthened the effectiveness of its AML/CFT regime and addressed technical deficiencies to meet the commitments of its action plans regarding strategic deficiencies that the FATF identified in June 2024 and June 2024, the latter of which was completed in advance of the … WebOct 20, 2024 · The first FATF plenary under the two-year Singapore Presidency of T Raja Kumar will take place on 20-21 October 2024 in Paris. ... He said that the report of the … WebThe Financial Action Task Force (on Money Laundering) ( FATF ), also known by its French name, Groupe d'action financière ( GAFI ), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [2] In 2001, its mandate was expanded to include ... holiday homes in acapulco