FATF REPORT TO G20 LEADERS’ SUMMIT

On 3rd December, FATF published the report submitted to G20 leaders at the recent summit in Argentina.  It says that G20 members committed to ‘regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with FATF standards’ and to ‘step up our efforts in fighting terrorist and proliferation financing, and money laundering’.

http://www.fatf-gafi.org/publications/fatfgeneral/documents/report-g20-leaders-nov-2018.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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