FATF & FSRB News
The FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk.
From 14-16 April 2015, the APG secretariat hosted representatives from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Efficiency Scrutiny Working Group.
Under the Russian Presidency, the 1st FATF Plenary meeting of FATF-XXVI was held on 22-24 October 2014.
The FATF Asia/Pacific Regional Review Group (A/P RRG) conducted an onsite visit to Cambodia from 1 – 2 September 2014.
Under the Russian Presidency, the 3rd FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014.