The Global Coalition To Fight Financial Crime Publishes Effectiveness Expert Working Group Position Paper
The Global Coalition published the Effectiveness Expert Working Group Position Paper. This paper is informed by discussions of the Global Coalition to Fight Financial Crime, its Effectiveness Steering Committee (ESC) and its four sectoral subgroups
Effectiveness Expert Working Group | FATF Subgroup Working Paper: How to improves the Effectiveness of the Mutual Evaluation Process
The FATF subgroup provided the results of work done by financial crime experts to FATF making 20 recommendations on how to improve the effectiveness of the FATF Mutual Evaluation (ME) process.