Back Joint training of FATF Style Regional Bodies

@FATF

@FATF

A joint training was held in Paris from 26-27 February which brought together senior staff of FATF,  FATF-Style Regional Bodies such as MONEYVAL and the IMF.

The training covered inter alia the procedures for the new round of mutual evaluations, recent changes to the FATF Recommendations, and to the Methodology to assess compliance with the FATF requirements.
Such joint trainings are essential for the preparation of the new round of mutual evaluation and to ensure a high standard of quality and consistency for all mutual evaluations across FATF Global Network. 

Paris 29.02.2024
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