FATF and Eastern and Southern Africa Money Laundering Group Hold First Plenary

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Saturday, April 1, 2006
Author: 
Bruce Zagaris
Volume: 
22
Issue: 
4
135
Abstract: 
On February 15-17, 2006, the Financial Action Task Force (FATF) and the Eastern and Southern Africa Money Laundering Group (ESAAMLG) held their first joint Plenary meeting in Cape Town, South Africa. It was the second FATF Plenary under the South African Presidency and the first joint meeting to occur between the FATF and one of the FATF-regional style bodies on African territory … [more]