FATF SAYS NEW TERROR FINANCE OPERATIONAL PLAN WILL CLARIFY RISKS POSED BY VIOLENT GROUPS
May 1st, 2018
WITH the Financial Action Task Force (FATF) about to hold a new plenary on June 27-29, jointly with the FATF-style regional body from the Middle East and North Africa (MENAFATF), the global AML body is assessing its new operational plan for terrorist financing. The Money Laundering Bulletin spoke to senior officials at FATF’s Paris-based secretariat to understand how it will proceed with this important work and other live AML/CFT files under consideration and review.
*How will FATF help member countries better identify and understanding terrorist ...
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