Outcomes of the FATF Plenary meeting

Paris 8 March 2022
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Outcomes of the FATF Plenary meeting

On 1-4 March 2022 the MONEYVAL delegation led by the Chair Ms Elżbieta Franków-Jaśkiewicz took part in the Plenary meeting of the Financial Action Task Force in Paris, France. This Plenary meeting completed the process of the Strategic Review by the FATF by adopting the new FATF Methodology and Procedures for the next round of mutual evaluations, which will serve as the basis for MONEYVAL’s next evaluation round. The FATF endorsed a new Strategic vision for the AML/CFT Global Network, supported by MONEYVAL. The Plenary also adopted the mutual evaluation report of France, where MONEYVAL was engaged as a reviewer. Further information on the outcomes of the FATF Plenary may be found here. The FATF also made a public statement on the on-going Russia-Ukraine conflict, which may be accessed here.