FATF Publishes Results of Private Sector Consultative Forum

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Saturday, September 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
9
Abstract: 

The Financial Action Task Force (FATF) has published the result of the private sector consultative forum, which was convened to give an opportunity for the FATF to provide further feedback to the Forum on the revision of the FATF Standards.  It brought together representatives of various business sectors (banking, securities, insurance, legal, accounting, real estate, casinos, etc.), non-government organizations concerned with financial integrity, as well as officials from FATF member countries and observers, and FATF-style regional bodies.[1]



[1]               FATF, Private Sector Consultative Forum, Paris, April 3-4, 2012, May 3, 2012  (www.fatf-gafi.org).