WebJun 17, 2024 · The 2024 FATF Plenary was held in Berlin this week, with several countries anxiously awaiting to discover if they will be taken off the grey list. High on the agenda were discussions on how to help the real estate sector better tackle money laundering, but most notable was new FATF President… WebThe Financial Action Task Force (FATF), an inter-governmental body and global Anti-Money Laundering (AML) watchdog, held its plenary from February 22-24, 2024, in Paris, France. The FATF shall present a report on the steps taken by its regional bodies and member countries to regulate and supervise virtual asset service providers in the first ...
FATF Plenary October 2024: Key Takeaways
WebOct 27, 2024 · The first Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on October 20-21, 2024. Undertaking new projects to enhance global anti … WebJun 10, 2024 · Paris, 10 June 2024. Financial Action Task Force (FATF) delegates representing 206 members of the Global Network and observer organisations, including … billy x rebecca
OUTCOMES OF FATF PLENARY – raytodd.blog
WebFeb 3, 2024 · The FATF’s next plenary is from February 21 to March 04 in Paris. For the FATF, it must hold Pakistan accountable as to how these terror organizations continue to operate freely in the... WebJan 5, 2024 · The financial watchdog is expected to take a decision at a plenary meeting set for February 2024. UAE government is planning to make their case to the FATF, including during the planned trip to Paris in the upcoming weeks. 23 countries are under the monitoring of FATF, while only North Korea and Iran are on the “black list”. A “gray list ... WebOct 21, 2024 · Paris, 21 October 2024 - The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. Delegates from over 200 jurisdictions of … billy x steve smut