Financial Action Task Force
(asked on 17th April 2018) - View Source
Question to the HM Treasury:
To ask Mr Chancellor of the Exchequer, if he will publish the agenda for the Financial Action Task Force plenary meeting in June 2018.
This question was answered on 23rd April 2018
The Financial Action Task Force (FATF) is the international standard-setting body for Anti-Money laundering (AML) and countering the financing of terrorism (CFT). The FATF Plenary, its decision-making body, meets three times a year.
Due to the sensitive nature of Plenary discussions, agendas are not made public ahead of meetings. As is usual, following the June Plenary we will place a letter in the House library to update on developments at FATF.