The first Financial Action Task Force (FATF) plenary meeting of Plenary year FATF-XXVI was held in Paris on 22-24 October 2014. The main issues addressed by this plenary were: issuance of a statement to clarify the risk-based approach in the light of the de-risking phenomenon; an expression of concern with the financing generated by and […]

The third FATF Plenary meeting was held in Paris from the 25-27 June 2014. The main issues dealt with were: Producing two public documents as part of FATF ongoing work to identify jurisdictions that may pose a risk to the international financial system Approving the exit from the follow-up process of Argentina, Australia, Germany and […]

The second plenary meeting of the Financial Action Task Force (FATF), which was held in Paris from 12 to 14 February 2014, achieved the following outcomes in relation to its key focus on anti-money laundering (AML) and combating the financing of terrorism (CFT):   producing documents to identify jurisdictions which may pose a risk to […]