Tag Archives: derisking

FATF Presidency updates on priorities

FATF has taken the opportunity of a new president (from Argentina), to update on its objectives. Key objectives will include: deepening knowledge and understanding of terrorist methodology and encouraging information sharing; promoting financial inclusion, including looking closely at de-risking and de-marketing; enhancing transparency and integrity of financial flows, with particular focus on beneficial ownership information; […]

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 […]