Objectives for the Spanish Presidency of the FATF 2016-2017

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Objectives for the Spanish Presidency of the FATF (2016-2017)

  

FATF President Juan Manuel Vega-Serrano presented his objectives for the Spanish Plenary year (July 2016 - June 2017) to the Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016

During the Spanish Plenary year (July 2016- June 2017) the FATF will prioritise activity in the following areas:

  • Counter Terrorist Financing
  • Enhancing transparency
  • Outreach to the FinTech community
  • Effective implementation of the FATF Standards
  • Increased operational focus
  • Enhanced international standing