Monday 18th November 2024
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Comsure operates in:the UK, Jersey, Guernsey

FATF objectives for 2013/14

The Financial Action Task Force (FATF) has presented the FATF objectives for the year July 2013 – June 2014. Key objectives include:
• promoting and facilitating effective implementation of the revised FATF recommendations;
• improving communication and engagement with the private sector and civil society;
• continuing assessment of risks and new threats to the integrity of the global financial system; and
• further engagement with G20 on the issue of corruption.
Copies of the
objectives paper –  http://www.fatf-gafi.org/media/fatf/documents/Objectives-2013-2014.pdf
and
related press release http://www.fatf-gafi.org/documents/documents/objectivesforfatf-xxv2013-2014.html.

 


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