FATF Plenary Emphasizes Terrorist Financing, De-risking, and Beneficial Ownership

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Wednesday, November 2, 2016

Author:

Bruce Zagaris

Volume:

32

Issue:

11

Abstract:

On October 21, 2016, the Financial Action Task Force on Anti-Money Laundering (FATF) announced the outcomes of the Plenary meeting of the FATF in Paris on October 19-21 under the Presidency of Mr. Juan Manuel Vega-Serrano of Spain.