Events | Webinars

The Financial Action Task Force (FATF) Plenary Outcomes: Discussion with the Former U.S. Heads of Delegation

Webinars
The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the third and final Plenary meeting under the Chinese Presidency on June 24, 2020. Due to the COVID-19 pandemic the meeting was held virtually, but nonetheless the Plenary outcomes were numerous. Among the important outcomes of the Plenary are the publication of: […]

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