Following the publication of the Financial Action Task Force’s (FATF) guidelines on money laundering and terrorist financing the president of FATF, Bjørn S. Aamo, has given a speech to the Eurasian Group (EAG) Plenary on the implementation of these recommendations. In particular the speech emphasised the importance of mutual evaluation and financial inclusion in combating money laundering and outlined the outcomes of the FATF’s consultation with non-profit organisations held in April 2013.
A copy of the speech is available.
http://www.fatf-gafi.org/documents/documents/eagplenaryaddressbyfatfpresidentbjornaamo.html