Back MONEYVAL Chair takes part in a meeting on the future of FATF recommendation 8

@EU AML/CFT Global Facility/ GIZ

@EU AML/CFT Global Facility/ GIZ

From 26 to 27 September 2023, Elżbieta Frankow-Jaśkiewicz, Chair of MONEYVAL, took part in an event on « Risk and consequence : the future of FATF recommendation 8 for financial integrity and for civil society », organised by the EU AML/CFT Global FacilityDeutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Global Program ‘Combating Illicit Financial Flows’, and the Global NPO Coalition on FATF

The MONEYVAL Chair contributed to the High-level panel « What does a proportionate and risk/based implementation of Recommendation 8 look like »  organised on the second day of the event.

The event brought together in Bonn approximately 150 participants from NPOs, Financial Action Task Force (FATF), other FATF-Style Regional Bodies (FSRBs), financial intelligence units (FIUs), regulators, supervisors, and banks to exchange ideas on shaping the future of FATF Recommendation 8.

27 September 2023
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