The Financial Action Task Force (FATF) announced on Monday that its thirteenth annual report on anti-money laundering and terrorist financing activities is scheduled for release next week.
According to the FATF, the report - which will update the multilateral body's findings on 'non-cooperative' countries, and outline the results of self-assessments conducted by member states on their own anti-laundering and counter-terrorism measures - will be presented at a news conference on Friday 21 June, at the OECD's Paris headquarters.
The findings of the new report will then be discussed by the current and future presidents of the FATF, Clarie Lo and Jochen Sanio. The Task Force's Executive Secretary, Patrick Moulette will also attend the conference, according to FATF sources.
.
|
Archive | Resources | Partners | Site Map | Links | Newsletter Archive | Contact | RSS Feeds | About | Syndication | Advertising & Marketing | Recruitment | Terms & Conditions | Privacy & Cookies
Copyright © 2012 - All Rights Reserved - Tax-News.com
IMPORTANT NOTICE: Tax-News.com has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, users of the site are advised to take appropriate professional advice before committing themselves to involvement in offshore jurisdictions, offshore trusts or offshore investments.
Write a comment