Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014

3 July 2014

Paris, 27 June 2014 - Under the Russian Presidency, the third FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014. The main issues dealt with by this Plenary were:

  • Producing two public documents as part of its ongoing work to identify jurisdictions that may pose a risk to the international financial system:
  1. FATF Public Statement on jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies.
  2. Improving Global AML/CFT Compliance: on-going process - Jurisdictions with strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

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