The Financial Action Task Force (FATF) hosted a Private Sector Consultative Forum, focusing on targeting current and emerging threats to the Global Financial Services system.

The forum provided an opportunity for the FATF and its members to directly interact with the private sector and civil society to strengthen partnerships in combatting ML/TF threats.

The discussions touched on various themes and contemporary issues such as payment transparency, asset recovery, beneficial ownership, and risk-based approach for non-profit organisations.

Firms can view the outcomes of the forum to stay aware of FATF activities and expectations.

https://www.fatf-gafi.org/en/publications/Fatfgeneral/private-sector-consultative-forum-April-2024.html#:~:text=Raja%20Kumar.,by%20the%20FATF%20President%20T.

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