The Financial Action Task Force Should Embrace the Opportunity to Reform ~ Agenparl

Last week in Orlando, Florida, home of Tom, Jerry and friends, there was a celebration (with cake) marking 30 years of the Financial Action Task Force (FATF), global standard-setter on anti-money laundering and financial crime. For those present at the founding of the FATF in Paris in 1989, its longevity was far from assured.

The Financial Action Task Force Should Embrace the Opportunity to Reform ~ Agenparl Modi said the November 8 decision offered "a unique opportunity" for small traders, who have a central role in the economic transformation of India. "Today, our trading community has a historic chance to upgrade themselves and embrace more technology.

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The forum is broad enough to be representative but not so broad as to be incapable of concerted action. economic reform. This could be similar to the 1998 Task Force on International Financial.

A reminder of the key points: eurozone finance ministers have agreed that Greece should receive its next aid tranche. programme and through technical assistance provided by the Task Force for.

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