FATF Holds Meeting on 20th Anniversary of FATF Recommendations

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Wednesday, September 1, 2010
Author: 
Bruce Zagaris
Volume: 
26
Issue: 
9
Abstract: 
On June 25, 2010, FATF held its annual meeting, during which it admitted new regional members, produced two public documents to identify jurisdictions that may pose a risk to the international financial system, approved the global threat assessment report, issued a statement on tax amnesty and asset repatriation program, issued a statement on improved global AML/CFT compliance, and approved the global threat assessment...(more)...