OBJECTIVES FOR THE FATF DURING THE SINGAPORE PRESIDENCY 2022-2024

On 1 July, FATF issued a news release saying that FATF will prioritise work on strengthening asset recovery; countering illicit finance of cyber-enabled crime; increasing effectiveness of global AML measures; and reinforcing FATF Partnerships with FATF-style regional bodies like MONEYVAL and GAFILAT.  During the Singapore Presidency FATF will continue its core work of identifying and analysing money laundering and terrorist financing methods and trends, developing and refining the FATF Standards, and evaluating and supporting the assessments of countries within the Global Network.

https://www.fatf-gafi.org/media/fatf/documents/Singapore-Presidency-Priorities.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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