Our participation in the general meeting of the (FATF) for the period from 16 to 21 June 2019

30 Jun

Our participation in the general meeting of the (FATF) for the period from 16 to 21 June 2019

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:

  1. Key Strategic Initiatives
  2. Mutual evaluation, follow-up audits, and compliance
  3. Other initiatives
  4. Welcome to Saudi Arabia as a new member of the Financial Action Team
  5. Discuss the priorities of the Financial Action Task Force under the Chinese presidency

Details of these topics can be found on the FATF website.

https://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-june-2019.html