Under the Spanish Presidency of Mr. Vega-Serrano, delegates discussed among other issues, the global response to terrorist financing, improving transparency and beneficial ownership, and the mutual evaluation reports of Denmark and Ireland.
In her speech Ms. Lagarde highlighted three priorities to build on progress made so far to tackle money laundering and terrorist financing.
Over 150 representatives from FinTech and RegTech sectors, financial institutions and FATF members and observers discussed significant trends and developments. Participants agreed on five Guiding Principles to promote further constructive dialogue and engagement.
The FATF President and Executive Secretary participated in the G7 Finance Ministers and Central Bank Governors’ meeting in Bari, Italy on 12-13 May 2017.
Le GAFI a identifié les juridictions qui présentent des défaillances stratégiques aux normes pour la lutte contre le blanchiment de capitaux et le financement du terrorisme (LBC/CFT).
Juridictions qui ont fait l’objet d’un appel du GAFI
Combatting terrorist financing is the top priority for the FATF, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance.
FATF's focus on terrorist financing.
Les Recommandations, les normes internationales sur la lutte contre le blanchiment de capitaux et le financement du terrorisme et de la prolifération (LBC/FT), et la méthodologie d'évaluation de l'efficacité des systèmes de LBC/FT.
