Only a few more days to go to input on the guidance on National Risk Assessments (NRA) for Money Laundering. A National Risk Assessment (NRA) is a comprehensive process to identify, assess, and understand the risks of Money Laundering (ML) and Terrorist Financing (TF). It guides effective policymaking, resource allocation, and AML/CFT measures. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Access more details and the questionnaire: 🔗 https://lnkd.in/eYYz-AYE Help shape the FATF's updated NRA guidance by sharing your experiences and insights. #AML #CFT #FATF #FollowTheMoney
Financial Action Task Force (FATF)
Affaires étrangères
Leading global action to fight money laundering and terrorist financing
À propos
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
- Site web
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http://www.fatf-gafi.org
Lien externe pour Financial Action Task Force (FATF)
- Secteur
- Affaires étrangères
- Taille de l’entreprise
- 51-200 employés
- Type
- Administration publique
- Fondée en
- 1989
Lieux
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Principal
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2, Rue André Pascal
75116 Paris, Île-de-France, FR
Employés chez Financial Action Task Force (FATF)
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Laura Solomon, Esq.
Founder, Laura Solomon & Associates, Director, Philadelphia City Fund, Experienced Speaker
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Luis Rainho
Economist - Anti Money Laundering and Countering the Financing of Terrorism at CMVM
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Elad Wieder
Head of the Israeli Delegation to the FATF | Co-Chair of the FATF Policy Development Group | Head of the International Department at the Israel Money…
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Anders Schiøtz Worren
Nouvelles
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FATF jointly with CFATF held a training session in Port of Spain in Trinidad & Tobago with future assessors focusing on the region. FATF's mutual evaluation process is crucial to determine whether countries are taking effective action against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The next cycle of assessments will place an even greater focus on effectiveness and on the major risks and context that are facing the country. Each assessment in the FATF's Global Network of over 200 countries and jurisdictions, is conducted by a team of experts from different Global Network members. Prior to taking part in an assessment, these experts need to successfully complete an assessor training, where they learn more about the application of the FATF Standards and how to assess countries’ measures against technical compliance and effectiveness requirements. Last week, 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended the joint assessment training. During five days, they learnt how to measure the effectiveness and technical compliance of countries’ actions to tackle illicit finance against the Methodology for the next round of mutual evaluations. For more information about the Methodology for the FATF's mutual evaluation process in the next round, see https://lnkd.in/dKq9wYrx #CFL #AML #Followthemoney
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Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency. #AML #CFT #Followthemoney
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Just out, first FATF global analysis comparing how the professions of law, accountancy, trust and corporate services, and real estate are covered by anti-money laundering and counter-terrorism financing frameworks across FATF member countries. Over the past decade 30 FATF members have taken additional steps to regulate these “gatekeepers”, bringing FATF members’ compliance to 74%. But 7 FATF members, representing more than half of the world’s GDP (50.89%), score under 50%. On a global level, even a few significant jurisdictions with weak compliance can greatly affect the risk picture and open the door to corruption and money laundering. These materially significant jurisdictions need to do better given the global reach of their economies. The report says that FATF members still lagging behind must urgently ensure that gatekeepers are adequately covered in line with the FATF’s longstanding Recommendations in this area. Read more here https://lnkd.in/eZRdDzud #AML #CFT #Followthemoney
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Financial Action Task Force (FATF) a republié ceci
🌍 The Egmont Group, represented by Chair Ms. Elżbieta Franków-Jaśkiewicz and Executive Secretary Mr. Jérôme Beaumont, was happy to take part in the 35th Financial Action Task Force (FATF) Plenary, hosted by the delegation of Singapore under the presidency of T Raja Kumar. 💪 Between June 23-28, the Egmont Group, in its capacity as an Observer, supported several essential AML/CFT initiatives. Moreover, the Egmont Group is pleased to continue its joint work with FATF through the new project on Effective Informal International Cooperation. 👏 In addition, the EG extends its gratitude to T. Raja Kumar, FATF President, and the Singapore Presidency for their unwavering efforts in strengthening the AML/CFT global network. We especially appreciate their initiatives dedicated to asset recovery, such as the FIRE (Financial Investigations and Recovery Efforts) events, which have significantly contributed to enhancing global cooperation and effectiveness in asset recovery. The EG remains dedicated to supporting FIUs in their ongoing efforts to improve the asset recovery process. 🎉 We also extend our best wishes to Elisa de Anda Madrazo in her new role as FATF President. The Egmont Group remains steadfast in our support, as we were with T. Raja Kumar, to advance our shared objectives and we will support the incoming Chair’s proprieties. 🤝 We remain committed to engaging with @FATF, as one of our strategic partners, to continue strengthening FIUs’ capacity and the resilience of the Global AML/CFT Network. INTERPOL The World Bank International Monetary Fund International Association of Prosecutors The Wolfsberg Group #amlcft #financialinvestigation #financialintelligence #FATF #followthemoney #cooperation #moneylaundering #terroristfinancing
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The FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. A National Risk Assessment (NRA) is a comprehensive process to identify, assess, and understand the risks of Money Laundering (ML) and Terrorist Financing (TF). It guides effective policymaking, resource allocation, and AML/CFT measures. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Access more details and the questionnaire: 🔗 bit.ly/FATF-NRA Help shape the FATF's updated NRA guidance by sharing your experiences and insights. #AML #CFT #FATF #FollowTheMoney
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Elisa de Anda Madrazo of Mexico assumes the Presidency of the FATF from July 2024 to June 2026. Under her Presidency, the principles of inclusiveness, diversity & transparency will steer FATF’s work on governance, standards revisions & guidance, and engagement with stakeholders. #Followthemoney #terrorismfinancing
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Watch the live press conference on outcomes of FATF Singapore Plenary from 17:00 Singapore time today on YouTube https://lnkd.in/gmatZTDX #Followthemoney #terrorismfinancing #proliferationfinancing
FATF Plenary Press Conference
https://www.youtube.com/
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Following yesterday's launch in Singapore of Breaking Barriers, read more stories about leaders in the FATF and its Global Network. You can download the full book too at https://lnkd.in/gx8N4Ksn #Followthemoney #Terrorismfinancing #proliferationfinancing
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Discussions ongoing at the Singapore Plenary #Followthemoney #terrorismfinancing #proliferationfinancing
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