FATF Plenary

The FATF's decision-making body, which meets three times per year and holds countries to account for non-compliance with the Standards, including by naming them Jurisdictions under Increased Monitoring or High Risk…

This one is not written up yet

The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.

Written up from the same chapter

FATFThe intergovernmental body founded in 1989 that writes the global AML/CFT standards — the 40 Recommendations plus IX Special Recommendations — and grey-lists or black-lists countries that fail them.

Where this is taught

Series IFSCA-01 · Chapter 8: Financial Action Task Force and Its Recommendations on AML and CFT

Free preparation for NISM Series IFSCA-01

Related terms

FATFThe intergovernmental body founded in 1989 that writes the global AML/CFT standards — the 40 Recommendations plus IX Special Recommendations — and grey-lists or black-lists countries that fail them.

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