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.