Status: Draft -- Not PublishedWill be live at 08/02/2017 00:00
IIF Submits Comments on FATF Information Sharing Consultation
Wednesday, August 2, 2017
The IIF responded to the recent consultation of the Financial Action Taskforce (FATF) on Private Sector Information Sharing guidance. The draft guidance is an important step forward, however, the FATF should consider specific amendments to their standards in order to remove ambiguity and make changes effective in member states via the FATF mutual evaluation process.'