A MONEYVAL delegation, led by its President Mr Nicola Muccioli, took an active part in the FATF plenary and working groups meetings held in Singapore from 22 to 28 June 2024. The delegation officially welcomed the new FATF President, Ms Elisa de Anda Madrazo, and contributed to a number of the FATF workstreams, including strengthening of the FATF and FSRBs coordination and cooperation, changes in the FATF methodology, ensuring a consistent and coherent approach to EU Supranational measures, as well as the discussions on the FATF mutual evaluation reports.
The delegation also closely followed the processes of the International Co-operation Review Group (ICRG), in respect of MONEYAL members which are currently subject to the ICRG processes.
Details on outcomes of the FATF plenary meeting may be found here.
Newsroom
Singapore
1 July 2024
- Diminuer la taille du texte
- Augmenter la taille du texte
- Imprimer la page
Are you looking for a news posted the previous years?
[2005-2017]
Relevant Council of Europe websites
Conference of the Parties (COP) to the CETS 198