Outcomes from the Financial Action Task Force (FATF) plenary meeting
Here are the key outcomes from the Financial Action Task Force (FATF) plenary meeting held from February 22-24, 2023: 👉 The FATF has suspended the membership of the Russian Federation. 👉 Indonesia’s Mutual Evaluation report highlighted the country’s strong legal, regulatory and institutional framework, but also noted the need to focus more on pursuing larger […]
