FATF PLENERY LAUNCHES FIFTH MUTURAL EVALUATION ROUND WITH FINANCIAL INCLUSIVITY PUSH
October 26th, 2024
The first FATF plenary under the presidency of Mexico’s Elisa de Anda Madrazo has launched the AML body's fifth mutual evaluation round, while taking initial steps towards boosting inclusivity. For the first time, two external jurisdictions – Cayman Islands and Senegal – were invited to participate in the FATF plenary and working groups as guests, to “broaden the diversity of perspectives at the FATF,” said a post-meeting communiqué. This will target regions currently lacking FATF members assisting regional FATF-style bodies as joint members. Guest ...
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