Task Force Response To 2nd FATF Consultation Paper: Review Of The Standards – Preparation For The 4th Round Of Mutual Evaluations
September 23rd, 2011
In June 2011, the Financial Action Task Force (FATF), published it’s second public 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).
Click here to download the FATF consultation paper.
Click here to download the Task Force’s response.