Outcomes of the FATF plenary meeting 21-23 June 2023
The FATF Plenary meeting convened in Paris with participation from delegates representing over 200 jurisdictions and observers from international organizations. The meeting encompassed various important discussions: Mutual Evaluation of Luxembourg: Luxembourg, serving as a regional and international financial hub, demonstrated a high level of technical compliance with the FATF recommendations. Its robust AML/CFT regime yielded […]
