Follow-on meeting with FATF Secretariat
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.