Click here for the minutes of the working group meeting held with the FATF Secretariat on 10 September 2020. Issues discussed included:

• The FATF Strategic Review process: progress at the FATF end and highlights of our Coalition input
• Recent developments on the issue of financial exclusion of NPOs (bank de-risking)
• AML/CFT developments at the EU level 
• Ongoing engagement at the regional/national level

There will be a follow-up meeting to discuss outstanding issues post the October FATF plenary.