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OECD: Protecting the International Financial System: Ministers to Renew the FATF Mandate
April 13th, 2012
Ministers from Financial Action Task Force (FATF) member countries will meet in Washington DC on 20 April to extend the FATF mandate for another 8 years, continuing to safeguard the integrity of the international financial system. The FATF Ministerial Meeting will take place in the margins of the 2012 IMF / World Bank Spring Meetings. It follows on the recent publication of the revised FATF 40 Recommendations, the international standard for combating money laundering and the financing of terrorism and weapons of mass destruction.
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OECD: FATF Steps up Fight Against Money Laundering and Terrorist Financing
February 17th, 2012
The Financial Action Task Force, the global standard-setter in the fight against money laundering and terrorist financing, has revised the Recommendations after more than two years of efforts by member countries. The Recommendations are used by more than 180 governments to combat these crimes. The revisions, made with inputs from governments, the private sector, and civil society, provide authorities with a stronger framework toact against criminals and address new threats to the international financial system. The cost of money laundering and underlying serious crime is very large, estimated between 2 and 5% of global GDP. The revision will...
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RT @Magda_Sepul: @icrict members, we sent this letter to @antonioguterres regarding #TaxJustice 👇🏼
- Monday Mar 20 - 8:08pm

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