FATF: PUBLIC CONSULTATION ON THE DRAFT RISK-BASED APPROACH GUIDANCE FOR LEGAL PROFESSIONALS, ACCOUNTANTS AND TCSP

On 25th February, FATF said it was consulting private sector stakeholders before the guidance is finalised, and wishes to receive views on, and specific proposals to the text of the 3 guidance documents: one each for legal professionals, accountants and trust and corporate service providers.  Responses are requested by 8th April, in time for consideration of the draft guidance at the June Plenary.

http://www.fatf-gafi.org/publications/fatfgeneral/documents/public-consultation-guidance-tcsp.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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