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- Visitas: 387
Por: U.S. DEPARTMENT OF THE TREASURY
21/10/2022
WASHINGTON – Today the Financial Action Task Force (FATF) concluded its first plenary of the Singaporean presidency. The FATF—the international anti-money laundering and countering the financing of terrorism (AML/CFT) standard-setting body—made several key advances. It agreed to seek public input on draft guidance for implementing the FATF standard on beneficial ownership transparency for legal persons; adopted a U.S.-led report on money laundering related to the illicit trafficking of synthetic opioids, including fentanyl; and commenced work on several projects designed to strengthen global efforts to combat corruption. The FATF also agreed to additional restrictions on the membership rights of the Russian Federation due to its brutal war against Ukraine.
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- Visitas: 323
Por: U.S. DEPARTMENT OF THE TREASURY
21/10/2022
WASHINGTON — On October 21, Deputy Secretary of the Treasury Wally Adeyemo met with government counterparts in Singapore, including Deputy Prime Minister and Minister for Finance Lawrence Wong, Minister for Trade and Industry Gan Kim Yong, and Managing Director of the Monetary Authority of Singapore Ravi Menon. The Deputy Secretary also met with business leaders from the financial services, shipping, and energy industries.
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- Visitas: 531
Por: Financial Action Task Force
21/10/2022
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country. This list is often externally referred to as the “black list”.
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Por: Financial Action Task Force
21/10/2022
Paris, 21 October 2022 - The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. Delegates from over 200 jurisdictions of the Global Network participated in these discussions at the FATF headquarters in Paris.
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- Visitas: 344
Por: U.S. DEPARTMENT OF THE TREASURY
21/10/2022
WASHINGTON – Today the Financial Action Task Force (FATF) concluded its first plenary of the Singaporean presidency. The FATF—the international anti-money laundering and countering the financing of terrorism (AML/CFT) standard-setting body—made several key advances. It agreed to seek public input on draft guidance for implementing the FATF standard on beneficial ownership transparency for legal persons; adopted a U.S.-led report on money laundering related to the illicit trafficking of synthetic opioids, including fentanyl; and commenced work on several projects designed to strengthen global efforts to combat corruption. The FATF also agreed to additional restrictions on the membership rights of the Russian Federation due to its brutal war against Ukraine.
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