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 Facility, Deutsche 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.