Task Force Response to FATF Consultation Paper: Review of the Standards – Preparation for the 4th Round of Mutual Evaluations
January 25th, 2011
In October 2010, the Financial Action Task Force (FATF), published a consultation paper seeking input as the organization conducts a review of its 40+9 Recommendations. Attached is the official response from the Task Force on Financial Integrity and Economic Development (Task Force).
The Task Force was pleased to have the opportunity to discuss these comments and ideas with the FATF Secretariat and industry representatives at consultative meetings held in Paris in November 2010.
Click here to download the original FATF consultation papers.
Click here to download the Task Force’s response.