FATF Ministerial Declaration 2024

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The Ministers of the Financial Action Task Force (FATF) met for their biannual meeting in Washington D.C., on 18 April 2024.  In their Ministerial Declaration, they reaffirmed their unwavering commitment to combat financial crime, and fully support the FATF as the global standard-setter for preventing and combatting money laundering, terrorist financing and the financing of […]