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FATF发布第三十三届第三次全会成果

阿炜的反洗钱资讯  · 公众号  ·  · 2023-06-25 07:11
Outcomes FATF Plenary, 21-23 June 2023FATF发布第三十三届第三次全会成果The third Financial Action Task Force FATF Plenary under the two-year Singapore Presidency of T. Raja Kumar took place on 21-23 June 2023.新加坡担任FATF主席国两年任期内的第三次全会于2023年6月21-23日在巴黎举行。https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-fatf-plenary-june-2023.htmlParis, 23 June 2023 - The third Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. Delegates from over 200 jurisdictions of the Global Network and observers from international organisations participated in these discussions at the FATF headquarters in Paris. The fight against money laundering and the financing of terrorism and proliferation requires a global response. For that reason, it is crucial that all countries in the Global Network take collective action to address these risks. These important issues were discussed at the FATF-FSRB Annu ………………………………

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