By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.


Key outcomes from the FATF plenary meeting in Paris, France, 27 to 29 June 2007.

The FATF held a plenary meeting in Paris, France, from 27 to 29 June 2007. The meeting was chaired by the FATF President, Mr Frank Swedlove. Key outcomes from the meeting include: welcoming the People's Republic of China as the FATF's newest member; guidance for the private sector and governments on combating money laundering and terrorist financing; reports on the anti-money laundering and counter-terrorist financing systems of China, Greece and the United Kingdom; and, 2 new studies on money laundering and terrorist financing methods (through real estate and related to drug trafficking in Central Asia).

Know more

07:03 Posted in General | Permalink | Comments (0)

The comments are closed.