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.