AML / CFT participated in the FATF General Meeting (16-21 June 2019) in Olandou / United States of America, as Representative of the Republic of Iraq. During this plenary session, the members celebrated the 30th anniversary of the Financial Action Group FATF Several topics were discussed during the meetings, including:
- Key Strategic Initiatives
- Mutual evaluation, follow-up audits, and compliance
- Other initiatives
- Welcome to Saudi Arabia as a new member of the Financial Action Team
- Discuss the priorities of the Financial Action Task Force under the Chinese presidency
Details of these topics can be found on the FATF website.