The Ministers of the member states of the Financial Action Task Force (FATF) have reaffirmed their unwavering commitment to the fight against financial crime in a statement issued on Thursday 18 April at their biennial meeting in Washington.
They fully support the FATF as the global standard-setting body for preventing and combatting money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction. “Depriving criminals of their ill-gotten gains...