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Wednesday, August 1, 2001
Volume:
17
Issue:
8
314
Abstract:
On June 22, 2001, the Financial Action Task Force on Money Laundering (FATF) issued its twelfth annual report. In accordance with the priorities agreed to in the review of the FATF’s purposes from 1999 to 2004 as approved by the Ministers of the FATF member countries on April 28, 1998, the activities of the Task Force focused on three main areas: to spread the antimoney laundering message to all continents and regions of the globe; to improve members’ implementation of the Forty Recommendations; and to strengthen the review of money laundering methods and counter-measures…[more]