FATF sets plenary agenda

FATF will be meeting for a week in Paris from 18 – 24 February. Among the items on its agenda are:

• further strengthening of measures to counter terrorist finance
• transparency and beneficial ownership
• the mutual evaluation of Sweden
• progress of countries with AML deficiencies
• the continuing negative impact on AML efforts of derisking by clearing banks and
• a dialogue on FinTech.